Who owns DE BASTIDA ZUBIRIA ASIS?

No ownership or control links for DE BASTIDA ZUBIRIA ASIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE BASTIDA ZUBIRIA ASIS's risk level?

DE BASTIDA ZUBIRIA ASIS 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 DE BASTIDA ZUBIRIA ASIS appear across sources?

DE BASTIDA ZUBIRIA ASIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE BASTIDA ZUBIRIA ASIS

Name: DE BASTIDA ZUBIRIA ASIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE BASTIDA ZUBIRIA ASIS, Person, ES

DE BASTIDA ZUBIRIA ASIS — 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

DE BASTIDA ZUBIRIA ASIS
- SALCO SERVICIOS DE SEGURIDAD SANTANDER SA· Director· via borme

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

/03

Registry movements

DE BASTIDA ZUBIRIA ASIS → SALCO SERVICIOS DE SEGURIDAD SANTANDER SA
Registry-recorded Director relationship, effective 14 Aug 2026.
14 Aug 2026
borme
DE BASTIDA ZUBIRIA ASIS → SALCO SERVICIOS DE SEGURIDAD SANTANDER SA
Registry-recorded Chairman relationship, effective 14 Aug 2026.
14 Aug 2026
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.

●
SALCO SERVICIOS DE SEGURIDAD SANTANDER SA
Also holds roles at 4 other companies
- HERNANDEZ MARTIN ALMUDENAAttorney (joint / joint and several)
- PARADELA PEREZ CARLOSSecretary (non-director)
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)

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

/05

Common questions

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