Who owns JOYANES DIAZ ANTONIO JOSE?

No ownership or control links for JOYANES DIAZ ANTONIO JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOYANES DIAZ ANTONIO JOSE's risk level?

JOYANES DIAZ ANTONIO JOSE 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 JOYANES DIAZ ANTONIO JOSE appear across sources?

JOYANES DIAZ ANTONIO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

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JOYANES DIAZ ANTONIO JOSE

Name: JOYANES DIAZ ANTONIO JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOYANES DIAZ ANTONIO JOSE, Person, ES

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

JOYANES DIAZ ANTONIO JOSE
- ASFALTOS ESPAÑOLES SA· Chairman· via borme
- CEPSA ALGERIE SL· Joint and several administrator· via borme
- CEPSA (RHOURDE EL ROUNI) SL· Joint and several administrator· via borme
- CEPSA COLOMBIA SA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOYANES DIAZ ANTONIO JOSE — 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 JOYANES DIAZ ANTONIO JOSE 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

JOYANES DIAZ ANTONIO JOSE → ASFALTOS ESPAÑOLES SA
Registry-recorded Chairman relationship, effective 25 Jun 2026.
25 Jun 2026
borme
JOYANES DIAZ ANTONIO JOSE → CEPSA COLOMBIA SA
Registry-recorded Representative relationship, effective 15 Dec 2025.
15 Dec 2025
borme
JOYANES DIAZ ANTONIO JOSE → CEPSA ALGERIE SL
Registry-recorded Joint and several administrator relationship, effective 24 Oct 2025.
24 Oct 2025
borme
JOYANES DIAZ ANTONIO JOSE → CEPSA (RHOURDE EL ROUNI) SL
Registry-recorded Joint and several administrator relationship, effective 24 Oct 2025.
24 Oct 2025
borme

/04

People & control

2 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.

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ASFALTOS ESPAÑOLES SA
Also holds roles at 3 other companies
- TELLEZ MENCHEN JOSE AURELIOSecretary (non-director)
- TARIN TRUCHADO FEDERICODeputy secretary (non-director)
- MARTIN JUEZ JAIMEVice-chairman
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CEPSA COLOMBIA SA
Also holds roles at 3 other companies
- CEPSA ALGERIE SLSole administrator
- BODALO LOZANO NATALIARepresentative
- RODRIGUEZ ESTEBAN MARIA ESPERANZAAttorney

2 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 JOYANES DIAZ ANTONIO JOSE. 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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