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VILLENA CONTRERAS LUIS

VILLENA CONTRERAS LUIS — Spanish person. 23 holdings. Cited to 1 registry.

controls 23 companies

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JSON / MCPsample
The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
23 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 VILLENA CONTRERAS LUIS — 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 VILLENA CONTRERAS LUIS 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 VILLENA CONTRERAS LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • VILLENA CONTRERAS LUIS → JARDINS DE LES VINYES S.L
    Registry-recorded Chairman relationship, effective 09 Jul 2026.
    09 Jul 2026
    borme
  • VILLENA CONTRERAS LUIS → JARDINS DE LES VINYES S.L
    Registry-recorded Director relationship, effective 09 Jul 2026.
    09 Jul 2026
    borme
  • VILLENA CONTRERAS LUIS → SC GROWTH FUND II, F.C.R.E. S.A
    Registry-recorded Director relationship, effective 30 Mar 2026.
    30 Mar 2026
    borme
  • VILLENA CONTRERAS LUIS → ESCO LIFE SOLUTIONS S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • VILLENA CONTRERAS LUIS → ESCO LIFE SOLUTIONS S.L
    Registry-recorded Joint administrator relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
/04

People & control

15 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.

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

/05

Common questions

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