Who owns JUNCEDA MORENO ELADIO FRANCISCO?

No ownership or control links for JUNCEDA MORENO ELADIO FRANCISCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JUNCEDA MORENO ELADIO FRANCISCO's risk level?

JUNCEDA MORENO ELADIO FRANCISCO 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 JUNCEDA MORENO ELADIO FRANCISCO appear across sources?

JUNCEDA MORENO ELADIO FRANCISCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JUNCEDA MORENO ELADIO FRANCISCO

Name: JUNCEDA MORENO ELADIO FRANCISCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JUNCEDA MORENO ELADIO FRANCISCO, Person, ES

JUNCEDA MORENO ELADIO FRANCISCO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

JUNCEDA MORENO ELADIO FRANCISCO
- ARPPA TECHNOLOGIES SL· Joint and several administrator· via borme
- ARPPA LOGIC SOCIEDAD LIMITADA· Director· via borme
- I MAS D OMM AIE· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUNCEDA MORENO ELADIO FRANCISCO — 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 JUNCEDA MORENO ELADIO FRANCISCO 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

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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 JUNCEDA MORENO ELADIO FRANCISCO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JUNCEDA MORENO ELADIO FRANCISCO → ARPPA TECHNOLOGIES SL
Registry-recorded Joint and several administrator relationship, effective 29 Jul 2026.
29 Jul 2026
borme
JUNCEDA MORENO ELADIO FRANCISCO → ARPPA LOGIC SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 29 Jan 2026.
29 Jan 2026
borme
JUNCEDA MORENO ELADIO FRANCISCO → ARPPA LOGIC SOCIEDAD LIMITADA
Registry-recorded Managing director relationship, effective 29 Jan 2026.
29 Jan 2026
borme
JUNCEDA MORENO ELADIO FRANCISCO → I MAS D OMM AIE
Registry-recorded Member partner relationship, effective 13 Nov 2025.
13 Nov 2025
borme
JUNCEDA MORENO ELADIO FRANCISCO → I MAS D OMM AIE
Registry-recorded Sole administrator relationship, effective 13 Nov 2025.
13 Nov 2025
borme

/04

People & control

3 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.

●
ARPPA LOGIC SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- FERNANDEZ GONZALEZ JOSEDirector
- TRIGUERO GEA JOSE LUISDirector
- ALFARO CALVO PEDRO JAVIERDirector
●
ARPPA TECHNOLOGIES SL
Also holds roles at 3 other companies
- FERNANDEZ GONZALEZ JOSEJoint and several administrator
- PARGADA CAYUELA JOSE MIGUELAttorney (joint and several)
- TRIGUERO GEA JOSE LUISAttorney (joint and several)
●
I MAS D OMM AIE
Also holds roles at 3 other companies
- HERRERA CRUSSET CARLOSMember partner
- GLOBAL CORNELIA SLMember partner
- ARPPA TECHNOLOGIES SLMember partner

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

/05

Common questions

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