Who owns AISA GARCIA RUBEN?

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

What is AISA GARCIA RUBEN's risk level?

AISA GARCIA RUBEN 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 AISA GARCIA RUBEN appear across sources?

AISA GARCIA RUBEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AISA GARCIA RUBEN

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

AISA GARCIA RUBEN — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

AISA GARCIA RUBEN
- RENERTIA INVESTMENT COMPANY SGECR S A· Secretary (non-director)· via borme
- PRIMUS ROBOTICS SL· Secretary (non-director)· via borme
- MIRIAD GLOBAL SL· Secretary (non-director)· via borme

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

/03

Registry movements

AISA GARCIA RUBEN → RENERTIA INVESTMENT COMPANY SGECR S A
Registry-recorded Secretary (non-director) relationship, effective 15 Jul 2026.
15 Jul 2026
borme
AISA GARCIA RUBEN → PRIMUS ROBOTICS SL
Registry-recorded Secretary (non-director) relationship, effective 17 Apr 2026.
17 Apr 2026
borme
AISA GARCIA RUBEN → MIRIAD GLOBAL SL
Registry-recorded Secretary (non-director) relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/04

People & control

3 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.

●
MIRIAD GLOBAL SL
Also holds roles at 9 other companies
- ROMERO GARAT FRANCISCO DE PAULARepresentative
- ROBLES MACHIN JAVIERDirector
- MOLINS LOPEZ JOSEDirector
●
PRIMUS ROBOTICS SL
Also holds roles at 9 other companies
- LOPEZ MOÑUX UNAIDirector
- NAVARRO RODRIGUEZ ANTONIODirector
- JOAQUIN NICOLAU JUAN MIGUELDirector
●
RENERTIA INVESTMENT COMPANY SGECR S A
Also holds roles at 2 other companies
- SAENZ LOPEZ RAULSecretary
- SMITH VIDALOT CATALINADeputy secretary (non-director)

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

/05

Common questions

Who owns AISA GARCIA RUBEN?: No ownership or control links for AISA GARCIA RUBEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AISA GARCIA RUBEN's risk level?: AISA GARCIA RUBEN 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 AISA GARCIA RUBEN appear across sources?: AISA GARCIA RUBEN 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 AISA GARCIA RUBEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…