Who owns LARDIES NOGALES SANTIAGO?

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

What is LARDIES NOGALES SANTIAGO's risk level?

LARDIES NOGALES SANTIAGO 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 LARDIES NOGALES SANTIAGO appear across sources?

LARDIES NOGALES SANTIAGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

LARDIES NOGALES SANTIAGO

Name: LARDIES NOGALES SANTIAGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LARDIES NOGALES SANTIAGO, Company, ES

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

LARDIES NOGALES SANTIAGO
- VPC IBERIA INVESTMENTS SL· Director· via borme
- HENKO CAPITAL PARTNERS SGEIC SA· Secretary (non-director)· via borme
- ASPEN INFRASTRUCTURE GROUP SL· Secretary (non-director)· via borme
- HOPEWELL GLOBAL MANAGEMENT SL· Joint administrator· via borme
- JANESVILLE STRATEGIC SOLUTIONS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LARDIES NOGALES SANTIAGO — 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 LARDIES NOGALES SANTIAGO 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, address & registry profile
Sanctions & 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

/02

Registry movements

LARDIES NOGALES SANTIAGO → VPC IBERIA INVESTMENTS SL
Registry-recorded Director relationship, effective 22 Jul 2026.
22 Jul 2026
borme
LARDIES NOGALES SANTIAGO → JANESVILLE STRATEGIC SOLUTIONS SL
Registry-recorded Director relationship, effective 10 Jun 2026.
10 Jun 2026
borme
LARDIES NOGALES SANTIAGO → JANESVILLE STRATEGIC SOLUTIONS SL
Registry-recorded Secretary relationship, effective 10 Jun 2026.
10 Jun 2026
borme
LARDIES NOGALES SANTIAGO → HOPEWELL GLOBAL MANAGEMENT SL
Registry-recorded Joint administrator relationship, effective 26 May 2026.
26 May 2026
borme
LARDIES NOGALES SANTIAGO → HENKO CAPITAL PARTNERS SGEIC SA
Registry-recorded Secretary (non-director) relationship, effective 11 Apr 2026.
11 Apr 2026
borme

/03

People & control

4 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.

●
ASPEN INFRASTRUCTURE GROUP SL
Also holds roles at 4 other companies
- BECKER LARSDirector
- MARTIN CHOCANO FRANCISCO JAVIERDirector
- GARCIA PLATAS RAULDirector
●
HOPEWELL GLOBAL MANAGEMENT SL
Also holds roles at 7 other companies
- ROMERO ROMERO JULIOJoint administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
●
JANESVILLE STRATEGIC SOLUTIONS SL
Also holds roles at 6 other companies
- GAVELA RIVERA DIEGO ANTONIODeputy secretary
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
●
VPC IBERIA INVESTMENTS SL
Also holds roles at 3 other companies
- HIDALGO BRITO IGNACIODirector
- TOMA BONNEVAUX JOSE PEDRODirector
- GOMEZ FRUCTUOSO FRANCISCODirector

4 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 LARDIES NOGALES SANTIAGO. 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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