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HIPOLITO RUFIAN ALVARO

HIPOLITO RUFIAN ALVARO — Spanish person. 77 holdings. Cited to 1 registry.

controls 77 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 77 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
77 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

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

/03

Registry movements

  • HIPOLITO RUFIAN ALVARO → ARAGONESA DE GESTION DE ENERGIAS ALTERNATIVAS SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint) relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • HIPOLITO RUFIAN ALVARO → ENERSTAR VILLENA SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint) relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • HIPOLITO RUFIAN ALVARO → SEGOVIA FV, SL
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • HIPOLITO RUFIAN ALVARO → ABACO ENERGY SA
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • HIPOLITO RUFIAN ALVARO → INVERLAND LOUISE SL
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
/04

People & control

57 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.

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

/05

Common questions

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