Who owns CURBELO RODRIGUEZ MARIA RAQUEL?

No ownership or control links for CURBELO RODRIGUEZ MARIA RAQUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CURBELO RODRIGUEZ MARIA RAQUEL's risk level?

CURBELO RODRIGUEZ MARIA RAQUEL 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 CURBELO RODRIGUEZ MARIA RAQUEL appear across sources?

CURBELO RODRIGUEZ MARIA RAQUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CURBELO RODRIGUEZ MARIA RAQUEL

Name: CURBELO RODRIGUEZ MARIA RAQUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CURBELO RODRIGUEZ MARIA RAQUEL, Person, ES

CURBELO RODRIGUEZ MARIA RAQUEL — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CURBELO RODRIGUEZ MARIA RAQUEL
- NEWCO TELEMED SL· Secretary· via borme
- GESTIOHNA SERVICIOS CORPORATIVOS SL· Director· via borme

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

/03

Registry movements

CURBELO RODRIGUEZ MARIA RAQUEL → NEWCO TELEMED SL
Registry-recorded Secretary relationship, effective 16 Mar 2026.
16 Mar 2026
borme
CURBELO RODRIGUEZ MARIA RAQUEL → NEWCO TELEMED SL
Registry-recorded Director relationship, effective 16 Mar 2026.
16 Mar 2026
borme
CURBELO RODRIGUEZ MARIA RAQUEL → GESTIOHNA SERVICIOS CORPORATIVOS SL
Registry-recorded Director relationship, effective 10 Dec 2025.
10 Dec 2025
borme
CURBELO RODRIGUEZ MARIA RAQUEL → GESTIOHNA SERVICIOS CORPORATIVOS SL
Registry-recorded Secretary relationship, effective 10 Dec 2025.
10 Dec 2025
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.

●
GESTIOHNA SERVICIOS CORPORATIVOS SL
Also holds roles at 23 other companies
- FORVIS MAZARS AUDITORES SLPAuditor
- ESCOBEDO SELA LEOPOLDO LUISDirector
- ESCOBEDO SELA LEOPOLDO LUISChairman
●
NEWCO TELEMED SL
Also holds roles at 19 other companies
- PUJOL I CARBONELL SEBASTIADirector
- ROCA RIVERA JOSE RAMONDirector
- RIERA GUIX MARCDirector

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

/05

Common questions

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