Who owns ARRAIGO V&P S.G.E.I.C?

No ownership or control links for ARRAIGO V&P S.G.E.I.C are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARRAIGO V&P S.G.E.I.C's risk level?

ARRAIGO V&P S.G.E.I.C 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 ARRAIGO V&P S.G.E.I.C appear across sources?

ARRAIGO V&P S.G.E.I.C is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARRAIGO V&P S.G.E.I.C

Name: ARRAIGO V&P S.G.E.I.C — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARRAIGO V&P S.G.E.I.C, Person, ES

ARRAIGO V&P S.G.E.I.C — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ARRAIGO V&P S.G.E.I.C
- YOSEMITE CORE SERVICES, SCR SA· Director· via borme
- LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA)· Managing entity· via borme
- SCHMIDT SMJC PARTNERS SCR SA· Attorney· via borme
- ROSSELL CAPITAL SCR SA· Director· via borme
- PIONEERS EMPORION S.C.R. SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARRAIGO V&P S.G.E.I.C — 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 ARRAIGO V&P S.G.E.I.C 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 ARRAIGO V&P S.G.E.I.C is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ARRAIGO V&P S.G.E.I.C → SCHMIDT SMJC PARTNERS SCR SA
Registry-recorded Attorney relationship, effective 11 Jun 2026.
11 Jun 2026
borme
ARRAIGO V&P S.G.E.I.C → PIONEERS EMPORION S.C.R. SA
Registry-recorded Director relationship, effective 21 May 2026.
21 May 2026
borme
ARRAIGO V&P S.G.E.I.C → LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA)
Registry-recorded Managing entity relationship, effective 15 Apr 2026.
15 Apr 2026
borme
ARRAIGO V&P S.G.E.I.C → ROSSELL CAPITAL SCR SA
Registry-recorded Director relationship, effective 19 Feb 2026.
19 Feb 2026
borme
ARRAIGO V&P S.G.E.I.C → YOSEMITE CORE SERVICES, SCR SA
Registry-recorded Director relationship, effective 27 Jan 2026.
27 Jan 2026
borme

/04

People & control

5 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.

●
LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA)
Also holds roles at 4 other companies
- LOPEZ VENTUREIRA CRISTINASecretary
- LOPEZ VENTUREIRA CRISTINADirector
- CAMBESES CERDA JUAN-JAVIERDirector
●
PIONEERS EMPORION S.C.R. SA
Also holds roles at 2 other companies
- BONACHERA SIERRA MIGUEL ANGELSole administrator
- LEXCREA SLPSecretary (non-director)
●
ROSSELL CAPITAL SCR SA
Also holds roles at 4 other companies
- SERVEI ESTACIO REGENCOS SADirector
- EL POSTE NOU SLDirector
- PETROLIS COSTA BRAVA SLDirector
●
SCHMIDT SMJC PARTNERS SCR SA
Also holds roles at 8 other companies
- NOGAREDA RODRIGUEZ CARLOSSecretary (non-director)
- DIEZ-DELGADO LOPEZ CLAUDIADeputy secretary (non-director)
- SCHMIDT REPARAZ CRISTINADirector
●
YOSEMITE CORE SERVICES, SCR SA
Also holds roles at 5 other companies
- HORNOS VILA JOSEP IGNASIDirector
- RAFANELL I CIRERA MARIA REMEIDirector
- HORNOS I CIRERA NURIADirector

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

/05

Common questions

Who owns ARRAIGO V&P S.G.E.I.C?: No ownership or control links for ARRAIGO V&P S.G.E.I.C are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARRAIGO V&P S.G.E.I.C's risk level?: ARRAIGO V&P S.G.E.I.C 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 ARRAIGO V&P S.G.E.I.C appear across sources?: ARRAIGO V&P S.G.E.I.C 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 ARRAIGO V&P S.G.E.I.C. 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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