Who owns PORTALES PONCE SERGIO?

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

What is PORTALES PONCE SERGIO's risk level?

PORTALES PONCE SERGIO 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 PORTALES PONCE SERGIO appear across sources?

PORTALES PONCE SERGIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PORTALES PONCE SERGIO

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

PORTALES PONCE SERGIO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

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

PORTALES PONCE SERGIO
- LIGNUM SIGLO XXI SL· Director· via borme
- SETBALL TENIS SL· Sole administrator· via borme
- HEPAN XXI SL· Sole administrator· via borme
- MESON 30 SL· Sole administrator· via borme
- INMOGESTION PORTALES SL· Sole administrator· via borme
- ALHAURIN 2003 SL· Sole administrator· via borme

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

/03

Registry movements

PORTALES PONCE SERGIO → LIGNUM SIGLO XXI SL
Registry-recorded Director relationship, effective 20 Jan 2026.
20 Jan 2026
borme
PORTALES PONCE SERGIO → LIGNUM SIGLO XXI SL
Registry-recorded Chairman relationship, effective 20 Jan 2026.
20 Jan 2026
borme
PORTALES PONCE SERGIO → LIGNUM SIGLO XXI SL
Registry-recorded Managing director relationship, effective 20 Jan 2026.
20 Jan 2026
borme
PORTALES PONCE SERGIO → MESON 30 SL
Registry-recorded Sole administrator relationship, effective 29 Dec 2025.
29 Dec 2025
borme
PORTALES PONCE SERGIO → HEPAN XXI SL
Registry-recorded Sole administrator relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/04

People & control

1 party · 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.

●
LIGNUM SIGLO XXI SL
Also holds roles at 3 other companies
- PORTALES PONCE ESTERDirector
- PORTALES PONCE ESTERSecretary
- PORTALES PONCE SILVIA CLARADirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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