Who owns CONDAL TORRENS JOSEP?

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

What is CONDAL TORRENS JOSEP's risk level?

CONDAL TORRENS JOSEP 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 CONDAL TORRENS JOSEP appear across sources?

CONDAL TORRENS JOSEP is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CONDAL TORRENS JOSEP

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

CONDAL TORRENS JOSEP — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CONDAL TORRENS JOSEP
- ESCADRIAL XXI S.L· Joint and several administrator· via borme
- XARAN PATRIMONIAL SL· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONDAL TORRENS JOSEP — 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 CONDAL TORRENS JOSEP 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

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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 CONDAL TORRENS JOSEP is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CONDAL TORRENS JOSEP → ESCADRIAL XXI S.L
Registry-recorded Joint and several administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
CONDAL TORRENS JOSEP → XARAN PATRIMONIAL SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 18 May 2026.
18 May 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.

●
ESCADRIAL XXI S.L
Also holds roles at 3 other companies
- ARGERICH HERRERAS JAUMEJoint and several administrator
- AZERILA S.LSole administrator
- GABERNET LLORCA ESTHERRepresentative (art. 143 RRM)
●
XARAN PATRIMONIAL SL
Also holds roles at 3 other companies
- DIOLAGUAR SLJoint and several administrator
- CONDAL BARGOS JAVIERRepresentative (art. 143 RRM)
- TRIMETRIUM SLJoint and several administrator

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

/05

Common questions

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