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DE LA VEGA DIAZ DEL RIGUERO FERNANDO

DE LA VEGA DIAZ DEL RIGUERO FERNANDO — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md
The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
12 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 DE LA VEGA DIAZ DEL RIGUERO FERNANDO — 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 DE LA VEGA DIAZ DEL RIGUERO FERNANDO 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
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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 DE LA VEGA DIAZ DEL RIGUERO FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • DE LA VEGA DIAZ DEL RIGUERO FERNANDO → BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA
    Registry-recorded Director relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
  • DE LA VEGA DIAZ DEL RIGUERO FERNANDO → BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA
    Registry-recorded Chairman relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
  • DE LA VEGA DIAZ DEL RIGUERO FERNANDO → ALMENDROS EL PRADO SL
    Registry-recorded Representative relationship, effective 09 Jul 2026.
    09 Jul 2026
    borme
  • DE LA VEGA DIAZ DEL RIGUERO FERNANDO → OLIVAR DE GOLILLEJA SL
    Registry-recorded Representative relationship, effective 09 Jul 2026.
    09 Jul 2026
    borme
  • DE LA VEGA DIAZ DEL RIGUERO FERNANDO → LA BESANA DEL TAJO SL
    Registry-recorded Representative relationship, effective 09 Jul 2026.
    09 Jul 2026
    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.

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

/05

Common questions

Who owns DE LA VEGA DIAZ DEL RIGUERO FERNANDO?
No ownership or control links for DE LA VEGA DIAZ DEL RIGUERO FERNANDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE LA VEGA DIAZ DEL RIGUERO FERNANDO's risk level?
DE LA VEGA DIAZ DEL RIGUERO FERNANDO 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 DE LA VEGA DIAZ DEL RIGUERO FERNANDO appear across sources?
DE LA VEGA DIAZ DEL RIGUERO FERNANDO 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 DE LA VEGA DIAZ DEL RIGUERO FERNANDO. 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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