Who owns FRUHBECK OLMEDO CARLOS?

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

What is FRUHBECK OLMEDO CARLOS's risk level?

FRUHBECK OLMEDO CARLOS 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 FRUHBECK OLMEDO CARLOS appear across sources?

FRUHBECK OLMEDO CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

FRUHBECK OLMEDO CARLOS

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

FRUHBECK OLMEDO CARLOS
- UNIDAD MEDICA DE VALORACION DE INCAPACIDADES SL· Representative· via borme
- INMOBILIARIA HISPANA SA· Director· via borme
- VASC NXT SPAIN SL· Representative· via borme
- PREMFINA TECHNOLOGIES SPAIN SL· Representative· via borme
- TRIVAMARCA (IBERIA) SL· Attorney (joint and several)· via borme
- PREMFINA IBERIA SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRUHBECK OLMEDO CARLOS — 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 FRUHBECK OLMEDO CARLOS 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

FRUHBECK OLMEDO CARLOS → UNIDAD MEDICA DE VALORACION DE INCAPACIDADES SL
Registry-recorded Representative relationship, effective 16 Jul 2026.
16 Jul 2026
borme
FRUHBECK OLMEDO CARLOS → INMOBILIARIA HISPANA SA
Registry-recorded Director relationship, effective 30 Jun 2026.
30 Jun 2026
borme
FRUHBECK OLMEDO CARLOS → PREMFINA TECHNOLOGIES SPAIN SL
Registry-recorded Representative relationship, effective 24 Feb 2026.
24 Feb 2026
borme
FRUHBECK OLMEDO CARLOS → VASC NXT SPAIN SL
Registry-recorded Representative relationship, effective 12 Feb 2026.
12 Feb 2026
borme
FRUHBECK OLMEDO CARLOS → PREMFINA IBERIA SL
Registry-recorded Representative relationship, effective 07 Nov 2025.
07 Nov 2025
borme

/04

People & control

6 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.

●
INMOBILIARIA HISPANA SA
Also holds roles at 3 other companies
- HUERTA DE SOTO HUARTE SONSOLES IRENEDirector
- HUERTA DE SOTO JESUSDirector
- HUERTA DE SOTO JESUSChairman
●
PREMFINA IBERIA SL
Also holds roles at 1 other company
- PREMFINA IBERIA SLLiquidator
●
PREMFINA TECHNOLOGIES SPAIN SL
Also holds roles at 1 other company
- REPREFISCAL SLLiquidator
●
TRIVAMARCA (IBERIA) SL
Also holds roles at 16 other companies
- DR FRUHBECK ABOGADOS SLPSecretary (non-director)
- FRUHBECK BORRERO GUILLERMORepresentative
- SUTTER ARTURODirector
●
UNIDAD MEDICA DE VALORACION DE INCAPACIDADES SL
Also holds roles at 1 other company
- REPREFISCAL SLLiquidator
●
VASC NXT SPAIN SL
Also holds roles at 2 other companies
- FRUHBECK OLMEDO GUILLERMOAttorney (joint and several)
- REPREFISCAL SLLiquidator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRUHBECK OLMEDO CARLOS. 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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