Who owns TABOADA VILLAMIL LUIS?

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

What is TABOADA VILLAMIL LUIS's risk level?

TABOADA VILLAMIL LUIS 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 TABOADA VILLAMIL LUIS appear across sources?

TABOADA VILLAMIL LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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TABOADA VILLAMIL LUIS

Name: TABOADA VILLAMIL LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TABOADA VILLAMIL LUIS, Person, ES

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

TABOADA VILLAMIL LUIS
- TALES VENTURE SOCIEDAD LIMITADA· Director· via borme
- VOLTA VENTURE STUDIO SOCIEDAD LIMITADA· Sole administrator· via borme
- GREENWARD FINANCE SL· Sole administrator· via borme
- GREENWARD SOLUTIONS SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TABOADA VILLAMIL LUIS — 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 TABOADA VILLAMIL LUIS 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

TABOADA VILLAMIL LUIS → GREENWARD FINANCE SL
Registry-recorded Liquidator relationship, effective 18 May 2026.
18 May 2026
borme
TABOADA VILLAMIL LUIS → GREENWARD SOLUTIONS SL
Registry-recorded Liquidator relationship, effective 18 May 2026.
18 May 2026
borme
TABOADA VILLAMIL LUIS → TALES VENTURE SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 13 Apr 2026.
13 Apr 2026
borme
TABOADA VILLAMIL LUIS → TALES VENTURE SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 13 Apr 2026.
13 Apr 2026
borme
TABOADA VILLAMIL LUIS → VOLTA VENTURE STUDIO SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 11 Dec 2025.
11 Dec 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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TALES VENTURE SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- GONZALEZ VAZQUEZ JORGESecretary (non-director)
- ARIETE SOCIEDAD DE ANALISIS Y GESTION DE INVERSIONDirector
- SOCIEDAD DE INVERSIONES HIGOMA SLDirector
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VOLTA VENTURE STUDIO SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- GONZALEZ VAZQUEZ JORGESecretary (non-director)
- TALES VENTURE SOCIEDAD LIMITADAChairman
- GARCIA-ARANYOS ADRIANDirector

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 TABOADA VILLAMIL LUIS. 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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