Who owns PIRE ABARCA FERNANDO JAVIER?

No ownership or control links for PIRE ABARCA FERNANDO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PIRE ABARCA FERNANDO JAVIER's risk level?

PIRE ABARCA FERNANDO JAVIER 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 PIRE ABARCA FERNANDO JAVIER appear across sources?

PIRE ABARCA FERNANDO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PIRE ABARCA FERNANDO JAVIER

Name: PIRE ABARCA FERNANDO JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIRE ABARCA FERNANDO JAVIER, Person, ES

PIRE ABARCA FERNANDO JAVIER — Spanish person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

PIRE ABARCA FERNANDO JAVIER
- BLUE LAND INVESTMENTS SL· Director· via borme
- OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SL· Attorney· via borme
- APK15 APARCAMIENTOS SL· Attorney· via borme
- APK14 APARCAMIENTOS SL· Attorney· via borme
- APK13 APARCAMIENTOS SL· Attorney· via borme
- APK4 APARCAMIENTOS SL· Attorney· via borme
- APK41 APARCAMIENTOS SL· Attorney· via borme
- APK FINTECO SA· Attorney· via borme
- APK100 APARCAMIENTOS SL· Attorney· via borme
- APK80 APARCAMIENTOS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIRE ABARCA FERNANDO JAVIER — 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 PIRE ABARCA FERNANDO JAVIER 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 PIRE ABARCA FERNANDO JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PIRE ABARCA FERNANDO JAVIER → APK80 APARCAMIENTOS SL
Registry-recorded Attorney relationship, effective 11 Mar 2026.
11 Mar 2026
borme
PIRE ABARCA FERNANDO JAVIER → APK4 APARCAMIENTOS SL
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
PIRE ABARCA FERNANDO JAVIER → APK41 APARCAMIENTOS SL
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
PIRE ABARCA FERNANDO JAVIER → APK FINTECO SA
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
PIRE ABARCA FERNANDO JAVIER → APK100 APARCAMIENTOS SL
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/04

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.

●
APK FINTECO SA
Also holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- AZALDEGUI MATHEU MIGUELAttorney
- ALVAREZ MORAN ALEJANDROAttorney
●
APK15 APARCAMIENTOS SL
Also holds roles at 7 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- AZALDEGUI MATHEU MIGUELAttorney
- ALVAREZ MORAN ALEJANDROAttorney
●
BLUE LAND INVESTMENTS SL
Also holds roles at 19 other companies
- PIRE GONZALEZ-MELENDI INESRepresentative
- DIAZ-ANDREU GARCIA BERNARDINORepresentative
- DIAZ ANDREU GARCIA BERNARDINODirector
●
OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SL
Also holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- AZALDEGUI MATHEU MIGUELAttorney
- ALVAREZ MORAN ALEJANDROAttorney

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

/05

Common questions

Who owns PIRE ABARCA FERNANDO JAVIER?: No ownership or control links for PIRE ABARCA FERNANDO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PIRE ABARCA FERNANDO JAVIER's risk level?: PIRE ABARCA FERNANDO JAVIER 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 PIRE ABARCA FERNANDO JAVIER appear across sources?: PIRE ABARCA FERNANDO JAVIER 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 PIRE ABARCA FERNANDO JAVIER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…