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URBON GARCIA FUENTES IÑIGO

URBON GARCIA FUENTES IÑIGO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md
The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
8 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 URBON GARCIA FUENTES IÑIGO — 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 URBON GARCIA FUENTES IÑIGO 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 URBON GARCIA FUENTES IÑIGO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • URBON GARCIA FUENTES IÑIGO → ELECTRO ALAVESA SA
    Registry-recorded Attorney (joint and several) relationship, effective 10 Jun 2026.
    10 Jun 2026
    borme
  • URBON GARCIA FUENTES IÑIGO → INGENIERIA DE SEGURIDAD DE VITORIA Y ALAVA, S.L
    Registry-recorded Attorney (joint and several) relationship, effective 10 Jun 2026.
    10 Jun 2026
    borme
  • URBON GARCIA FUENTES IÑIGO → RECEPTORA PRIVADA DE SERVICIOS DE SEGURIDAD, S.L
    Registry-recorded Attorney (joint and several) relationship, effective 10 Jun 2026.
    10 Jun 2026
    borme
  • URBON GARCIA FUENTES IÑIGO → ETERNUM PARTNERS SL
    Registry-recorded Representative relationship, effective 15 Apr 2026.
    15 Apr 2026
    borme
  • URBON GARCIA FUENTES IÑIGO → ATTLON TECHNOLOGIES SL
    Registry-recorded Attorney (joint and several) relationship, effective 26 Mar 2026.
    26 Mar 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.

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

/05

Common questions

Who owns URBON GARCIA FUENTES IÑIGO?
No ownership or control links for URBON GARCIA FUENTES IÑIGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is URBON GARCIA FUENTES IÑIGO's risk level?
URBON GARCIA FUENTES IÑIGO 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 URBON GARCIA FUENTES IÑIGO appear across sources?
URBON GARCIA FUENTES IÑIGO 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 URBON GARCIA FUENTES IÑIGO. 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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