Who owns SAPERAS AYMAR JOSEP?

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

What is SAPERAS AYMAR JOSEP's risk level?

SAPERAS AYMAR JOSEP 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 SAPERAS AYMAR JOSEP appear across sources?

SAPERAS AYMAR JOSEP is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage

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SAPERAS AYMAR JOSEP

Name: SAPERAS AYMAR JOSEP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAPERAS AYMAR JOSEP, Company, ES

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/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

SAPERAS AYMAR JOSEP
- AZBZ & DELIVERY SL· Representative· via borme
- CASHDIPLO SL· Representative· via borme
- DIPLO ARENAS SL· Representative· via borme
- HIPERCAS ALCORCON SL· Representative· via borme
- IFA RETAIL SA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAPERAS AYMAR JOSEP — 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 SAPERAS AYMAR JOSEP 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 · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/02

Registry movements

Pulse →

SAPERAS AYMAR JOSEP → DIPLO ARENAS SL
Registry-recorded Representative relationship, effective 15 Jan 2026.
15 Jan 2026
borme
SAPERAS AYMAR JOSEP → HIPERCAS ALCORCON SL
Registry-recorded Representative relationship, effective 15 Jan 2026.
15 Jan 2026
borme
SAPERAS AYMAR JOSEP → AZBZ & DELIVERY SL
Registry-recorded Representative relationship, effective 14 Jan 2026.
14 Jan 2026
borme
SAPERAS AYMAR JOSEP → CASHDIPLO SL
Registry-recorded Representative relationship, effective 14 Jan 2026.
14 Jan 2026
borme
SAPERAS AYMAR JOSEP → IFA RETAIL SA
Registry-recorded Representative relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/03

People & control

5 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.

●
AZBZ & DELIVERY SL
Also holds roles at 7 other companies
- PEREZ RUIZ SANTIAGORepresentative
- SAPERAS VERGARA JOSERepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
CASHDIPLO SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- PEREZ RUIZ SANTIAGORepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
DIPLO ARENAS SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- PEREZ RUIZ SANTIAGORepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
HIPERCAS ALCORCON SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- PEREZ RUIZ SANTIAGORepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
IFA RETAIL SA
Also holds roles at 35 other companies
- GRUPO HERMANOS MARTIN SADirector
- TOJEIRO RODRIGUEZ ROBERTO JOSEDirector
- AHORRAMAS SADirector

5 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 SAPERAS AYMAR JOSEP. 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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