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LIRIA PLAÑIOL MIGUEL

LIRIA PLAÑIOL MIGUEL — Spanish person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md
The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
18 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 LIRIA PLAÑIOL MIGUEL — 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 LIRIA PLAÑIOL MIGUEL 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 LIRIA PLAÑIOL MIGUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LIRIA PLAÑIOL MIGUEL → FINANCIERA FIMAR SA SCR
    Registry-recorded Secretary (non-director) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • LIRIA PLAÑIOL MIGUEL → ATLAS RENEWABLE ENERGY IBEROAMERICA SL
    Registry-recorded Secretary (non-director) relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • LIRIA PLAÑIOL MIGUEL → FCF EUROPE HOLDING I SL
    Registry-recorded Attorney (joint) relationship, effective 19 May 2026.
    19 May 2026
    borme
  • LIRIA PLAÑIOL MIGUEL → HERMES RESIDENTIAL SAN JUAN BEACH SL
    Registry-recorded Secretary (non-director) relationship, effective 13 Apr 2026.
    13 Apr 2026
    borme
  • LIRIA PLAÑIOL MIGUEL → LYVEA SISTEMAS SL
    Registry-recorded Director relationship, effective 18 Feb 2026.
    18 Feb 2026
    borme
/04

People & control

16 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.

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

/05

Common questions

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