Who owns IBARRA CUENCA ADOLFO?

No ownership or control links for IBARRA CUENCA ADOLFO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IBARRA CUENCA ADOLFO's risk level?

IBARRA CUENCA ADOLFO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBARRA CUENCA ADOLFO appear across sources?

IBARRA CUENCA ADOLFO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IBARRA CUENCA ADOLFO

Name: IBARRA CUENCA ADOLFO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBARRA CUENCA ADOLFO, Person, ES

IBARRA CUENCA ADOLFO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

IBARRA CUENCA ADOLFO
- ZARAPICOS GOLF 93 SL· Sole administrator· via borme
- DULCINEA SOLAR 112 SL· Sole administrator· via borme
- INSTALACION POZOAMARGO-CASAS SOCIEDAD LIMITADA· Sole administrator· via borme
- INSTALACION POZOAMARGO-LA LOMA SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IBARRA CUENCA ADOLFO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IBARRA CUENCA ADOLFO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IBARRA CUENCA ADOLFO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DULCINEA SOLAR 112 SL
Also holds roles at 5 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- PAVIA CERVERA ALVARO JOSERepresentative
- DE ULLOA CACABELOS DAVIDJoint administrator
●
INSTALACION POZOAMARGO-CASAS SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- PAVIA CERVERA ALVARO-JOSERepresentative
●
INSTALACION POZOAMARGO-LA LOMA SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- PAVIA CERVERA ALVARO JOSERepresentative
●
ZARAPICOS GOLF 93 SL
Also holds roles at 5 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- PAVIA CERVERA ALVARO JOSERepresentative
- FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDROJoint administrator

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns IBARRA CUENCA ADOLFO?: No ownership or control links for IBARRA CUENCA ADOLFO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IBARRA CUENCA ADOLFO's risk level?: IBARRA CUENCA ADOLFO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IBARRA CUENCA ADOLFO appear across sources?: IBARRA CUENCA ADOLFO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBARRA CUENCA ADOLFO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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