Who owns URQUIJO GESTION SA SGIIC?

No ownership or control links for URQUIJO GESTION SA SGIIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is URQUIJO GESTION SA SGIIC's risk level?

URQUIJO GESTION SA SGIIC 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 URQUIJO GESTION SA SGIIC appear across sources?

URQUIJO GESTION SA SGIIC is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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URQUIJO GESTION SA SGIIC

Name: URQUIJO GESTION SA SGIIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URQUIJO GESTION SA SGIIC, Company, ES

URQUIJO GESTION SA SGIIC — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

URQUIJO GESTION SA SGIIC
- URQUIJO ESTRATEGIA PRIVATE EQUITY I SCR SA· Managing entity· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for URQUIJO GESTION SA SGIIC — 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 URQUIJO GESTION SA SGIIC 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on URQUIJO GESTION SA SGIIC is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

URQUIJO GESTION SA SGIIC → URQUIJO ESTRATEGIA PRIVATE EQUITY I SCR SA
Registry-recorded Managing entity relationship, effective 22 Apr 2026.
22 Apr 2026
borme

/03

People & control

1 party · 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.

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URQUIJO ESTRATEGIA PRIVATE EQUITY I SCR SA
Also holds roles at 6 other companies
- FERNANDEZ MIRANDA VIDAL ALFONSOSecretary (non-director)
- RODRIGUEZ SABATER RAULDirector
- RODRIGUEZ SABATER RAULChairman

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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