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HOYA CUBILLAS FRANCISCO BORJA

HOYA CUBILLAS FRANCISCO BORJA — Spanish person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
27 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 HOYA CUBILLAS FRANCISCO BORJA — 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 HOYA CUBILLAS FRANCISCO BORJA 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 HOYA CUBILLAS FRANCISCO BORJA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • HOYA CUBILLAS FRANCISCO BORJA → IRE-ELF BAHIA LR SL
    Registry-recorded Attorney relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • HOYA CUBILLAS FRANCISCO BORJA → IRE RE PINTO SL
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • HOYA CUBILLAS FRANCISCO BORJA → IRE-RE VILANOVA SL
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • HOYA CUBILLAS FRANCISCO BORJA → PROXITY SPAIN SL
    Registry-recorded Joint and several administrator relationship, effective 09 Jun 2026.
    09 Jun 2026
    borme
  • HOYA CUBILLAS FRANCISCO BORJA → IREEF BARCELONA PROPCO SL
    Registry-recorded Attorney (joint) relationship, effective 09 Jun 2026.
    09 Jun 2026
    borme
/04

People & control

24 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.

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

/05

Common questions

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