Who owns ASIER UGALDEA OGUETA?

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

What is ASIER UGALDEA OGUETA's risk level?

ASIER UGALDEA OGUETA 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 ASIER UGALDEA OGUETA appear across sources?

ASIER UGALDEA OGUETA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ASIER UGALDEA OGUETA

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

ASIER UGALDEA OGUETA — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ASIER UGALDEA OGUETA
- CULTIVA IBERIA 5, S.L· Representative· via borme
- CULTIVA IBERIA 6, S.L· Representative· via borme
- CULTIVA IBERIA 7, S.L· Representative· via borme
- CULTIVA IBERIA 8, S.L· Representative· via borme
- ISFA O&M, S.L· Representative· via borme
- IBERIAN SMART FINANCIAL AGRO, SOCIEDAD LIMITADA· Representative· via borme
- VALOR RURAL IBERIA, S.L· Representative· via borme

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

/03

Registry movements

ASIER UGALDEA OGUETA → VALOR RURAL IBERIA, S.L
Registry-recorded Representative relationship, effective 14 Aug 2026.
14 Aug 2026
borme
ASIER UGALDEA OGUETA → IBERIAN SMART FINANCIAL AGRO, SOCIEDAD LIMITADA
Registry-recorded Representative relationship, effective 24 Jun 2026.
24 Jun 2026
borme
ASIER UGALDEA OGUETA → ISFA O&M, S.L
Registry-recorded Representative relationship, effective 18 Jun 2026.
18 Jun 2026
borme
ASIER UGALDEA OGUETA → CULTIVA IBERIA 8, S.L
Registry-recorded Representative relationship, effective 15 Jun 2026.
15 Jun 2026
borme
ASIER UGALDEA OGUETA → CULTIVA IBERIA 6, S.L
Registry-recorded Representative relationship, effective 15 Jun 2026.
15 Jun 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.

●
CULTIVA IBERIA 5, S.L
Also holds roles at 1 other company
- CULTIVA IBERIA SCR S.A.USole administrator
●
IBERIAN SMART FINANCIAL AGRO, SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- SOLORZANO CANTERA LUIS RAMONSecretary (non-director)
- BARON QUINTANA IKERRepresentative
- LOPEZ PEÑA MIGUEL ANGELRepresentative
●
ISFA O&M, S.L
Also holds roles at 1 other company
- IBERIAN SMART FINANCIAL AGRO SOCIEDAD LIMITADASole administrator
●
VALOR RURAL IBERIA, S.L
Also holds roles at 1 other company
- IBERIAN SMART FINANCIAL AGRO SOCIEDAD LIMITADASole administrator

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

/05

Common questions

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

Loading tips…