Who owns URRECHA ESPLUGA SANTIAGO-MARIA?

No ownership or control links for URRECHA ESPLUGA SANTIAGO-MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is URRECHA ESPLUGA SANTIAGO-MARIA's risk level?

URRECHA ESPLUGA SANTIAGO-MARIA 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 URRECHA ESPLUGA SANTIAGO-MARIA appear across sources?

URRECHA ESPLUGA SANTIAGO-MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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URRECHA ESPLUGA SANTIAGO-MARIA

Name: URRECHA ESPLUGA SANTIAGO-MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URRECHA ESPLUGA SANTIAGO-MARIA, Company, ES

URRECHA ESPLUGA SANTIAGO-MARIA — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

URRECHA ESPLUGA SANTIAGO-MARIA
- TAPTAP DIGITAL SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme
- BRIDGEPOINT SA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for URRECHA ESPLUGA SANTIAGO-MARIA — 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 URRECHA ESPLUGA SANTIAGO-MARIA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on URRECHA ESPLUGA SANTIAGO-MARIA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

URRECHA ESPLUGA SANTIAGO-MARIA → TAPTAP DIGITAL SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 23 Jul 2026.
23 Jul 2026
borme
URRECHA ESPLUGA SANTIAGO-MARIA → BRIDGEPOINT SA
Registry-recorded Attorney (joint and several) relationship, effective 12 Jun 2026.
12 Jun 2026
borme

/03

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.

●
BRIDGEPOINT SA
Also holds roles at 1 other company
- LASO MARTINEZ IRENE PILARAttorney (joint and several)
●
TAPTAP DIGITAL SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- KIBAONE SLDirector
- MAYOL GARRIDO ALVARO JAVIERDirector
- EZQUERRA FUSTER DIEGODirector

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

/04

Common questions

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