Who owns RUIZ HERNANDEZ RAFAEL?

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

What is RUIZ HERNANDEZ RAFAEL's risk level?

RUIZ HERNANDEZ RAFAEL 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 RUIZ HERNANDEZ RAFAEL appear across sources?

RUIZ HERNANDEZ RAFAEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RUIZ HERNANDEZ RAFAEL

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

RUIZ HERNANDEZ RAFAEL — Spanish person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

RUIZ HERNANDEZ RAFAEL
- CLASS ENDEAVOUR SL· Director· via borme
- SANTAL MANAGEMENT SL· Representative· via borme
- ISTRIA CAPITAL, SCR-PYME SA· Director· via borme
- EMME ART CAPITAL SL· Representative· via borme
- FLEXIBLEPLACES SL· Director· via borme
- CORNISA CAPITAL INTERNACIONAL SL· Joint and several administrator· via borme
- ISTRIA CAPITAL PARTNERS SGEIC SA· Director· via borme
- RUKA CAPITAL SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ HERNANDEZ RAFAEL — 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 RUIZ HERNANDEZ RAFAEL 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 RUIZ HERNANDEZ RAFAEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RUIZ HERNANDEZ RAFAEL → SANTAL MANAGEMENT SL
Registry-recorded Representative relationship, effective 15 Apr 2026.
15 Apr 2026
borme
RUIZ HERNANDEZ RAFAEL → EMME ART CAPITAL SL
Registry-recorded Representative relationship, effective 31 Mar 2026.
31 Mar 2026
borme
RUIZ HERNANDEZ RAFAEL → ISTRIA CAPITAL, SCR-PYME SA
Registry-recorded Director relationship, effective 11 Mar 2026.
11 Mar 2026
borme
RUIZ HERNANDEZ RAFAEL → ISTRIA CAPITAL PARTNERS SGEIC SA
Registry-recorded Director relationship, effective 24 Feb 2026.
24 Feb 2026
borme
RUIZ HERNANDEZ RAFAEL → CORNISA CAPITAL INTERNACIONAL SL
Registry-recorded Joint and several administrator relationship, effective 13 Feb 2026.
13 Feb 2026
borme

/04

People & control

8 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.

●
CLASS ENDEAVOUR SL
Also holds roles at 12 other companies
- VASSEROT GONZALEZ FRANCISCO JAVIERDirector
- ABELLAN MARTINEZ DIEGODirector
- AMORRICH CAMPOS ANTONIO-JOSEDirector
●
CORNISA CAPITAL INTERNACIONAL SL
Also holds roles at 7 other companies
- FISCHER BALADA SEBASTIAN IGNACIODirector
- FISCHER BALADA SEBASTIAN IGNACIOManaging director
- KALLAY BAGALIO ESTEBAN ALFREDODirector
●
EMME ART CAPITAL SL
Also holds roles at 7 other companies
- LYNEDOCH WILLIAMS CHARLES MURRAYRepresentative
- VELASCO OFICIALDEGUI IRENESecretary
- ALZ199 SCR SADirector
●
FLEXIBLEPLACES SL
Also holds roles at 1 other company
- SELFA ORTEGA MARIA LUISADirector
●
ISTRIA CAPITAL PARTNERS SGEIC SA
Also holds roles at 6 other companies
- CROWE AUDITORES ESPAÑA SLPAuditor
- ADROHER BIOSCA FRANCISCO JAVIERDirector
- BORES LLANOS SIMONDirector
●
ISTRIA CAPITAL, SCR-PYME SA
Also holds roles at 6 other companies
- CROWE AUDITORES ESPAÑA SLPAuditor
- ADROHER BIOSCA FRANCISCO JAVIERDirector
- BORES LLANOS SIMONDirector
●
RUKA CAPITAL SL
Also holds roles at 4 other companies
- RUIZ LOPEZ FELIPEDirector
- RUIZ LOPEZ FELIPEChairman
- HERNANDEZ LLISO MARIA DULCEDirector
●
SANTAL MANAGEMENT SL
Also holds roles at 12 other companies
- INVESTIGACIONES Y ESTUDIOS FINANCIEROS SADirector
- MORENO LOPEZ LAGUNA MANUEL ANTONIORepresentative
- AGRAFOJO RAMOS RAFAELSecretary

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

/05

Common questions

Who owns RUIZ HERNANDEZ RAFAEL?: No ownership or control links for RUIZ HERNANDEZ RAFAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RUIZ HERNANDEZ RAFAEL's risk level?: RUIZ HERNANDEZ RAFAEL 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 RUIZ HERNANDEZ RAFAEL appear across sources?: RUIZ HERNANDEZ RAFAEL 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 RUIZ HERNANDEZ RAFAEL. 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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