Who owns JOAQUIN NICOLAU JUAN MIGUEL?

No ownership or control links for JOAQUIN NICOLAU JUAN MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAQUIN NICOLAU JUAN MIGUEL's risk level?

JOAQUIN NICOLAU JUAN MIGUEL 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 JOAQUIN NICOLAU JUAN MIGUEL appear across sources?

JOAQUIN NICOLAU JUAN MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAQUIN NICOLAU JUAN MIGUEL

Name: JOAQUIN NICOLAU JUAN MIGUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAQUIN NICOLAU JUAN MIGUEL, Person, ES

JOAQUIN NICOLAU JUAN MIGUEL — Spanish person. 6 holdings. Cited to 1 registry.

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

JOAQUIN NICOLAU JUAN MIGUEL
- PRIMUS ROBOTICS SL· Director· via borme
- FUNDITEC MEDICINES RESEARCH INSTITUTE S.L· Director· via borme
- VIBES CARPOOL SL· Joint and several administrator· via borme
- MIRIAD GLOBAL SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAQUIN NICOLAU JUAN MIGUEL — 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 JOAQUIN NICOLAU JUAN MIGUEL 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

Nothing further on JOAQUIN NICOLAU JUAN MIGUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JOAQUIN NICOLAU JUAN MIGUEL → PRIMUS ROBOTICS SL
Registry-recorded Director relationship, effective 17 Apr 2026.
17 Apr 2026
borme
JOAQUIN NICOLAU JUAN MIGUEL → FUNDITEC MEDICINES RESEARCH INSTITUTE S.L
Registry-recorded Director relationship, effective 11 Feb 2026.
11 Feb 2026
borme
JOAQUIN NICOLAU JUAN MIGUEL → FUNDITEC MEDICINES RESEARCH INSTITUTE S.L
Registry-recorded Secretary relationship, effective 11 Feb 2026.
11 Feb 2026
borme
JOAQUIN NICOLAU JUAN MIGUEL → MIRIAD GLOBAL SL
Registry-recorded Director relationship, effective 16 Dec 2025.
16 Dec 2025
borme
JOAQUIN NICOLAU JUAN MIGUEL → MIRIAD GLOBAL SL
Registry-recorded Vice-chairman relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/04

People & control

4 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.

●
FUNDITEC MEDICINES RESEARCH INSTITUTE S.L
Also holds roles at 5 other companies
- NAVARRO RODRIGUEZ ANTONIODirector
- NAVARRO RODRIGUEZ ANTONIOChairman
- GARGALLO VIOLA DOMINGODirector
●
MIRIAD GLOBAL SL
Also holds roles at 8 other companies
- ROMERO GARAT FRANCISCO DE PAULARepresentative
- AISA GARCIA RUBENSecretary (non-director)
- ROBLES MACHIN JAVIERDirector
●
PRIMUS ROBOTICS SL
Also holds roles at 9 other companies
- LOPEZ MOÑUX UNAIDirector
- NAVARRO RODRIGUEZ ANTONIODirector
- ETXEBARRIA GONZALEZ JUANDirector
●
VIBES CARPOOL SL
Also holds roles at 1 other company
- NAVARRO RODRIGUEZ ANTONIOJoint and several administrator

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

/05

Common questions

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