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evidence coverage

BOSCH LIARTE JAVIER

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
6 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOSCH LIARTE JAVIER — 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 BOSCH LIARTE JAVIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/03

Registry movements

Pulse →
  • BOSCH LIARTE JAVIER → FERRITA BIDCO S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • BOSCH LIARTE JAVIER → PLATAFORMA GRUP OLIVAR S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 29 May 2026.
    29 May 2026
    borme
  • BOSCH LIARTE JAVIER → SUMINISTROS RIOL SA
    Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Apr 2026.
    15 Apr 2026
    borme
  • BOSCH LIARTE JAVIER → SPRING BIDCO S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Nov 2025.
    18 Nov 2025
    borme
  • BOSCH LIARTE JAVIER → CASA VIBO 1689 S.L
    Registry-recorded Sole administrator relationship, effective 16 Oct 2025.
    16 Oct 2025
    borme
/04

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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOSCH LIARTE JAVIER. 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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