Who owns PARGADA CAYUELA JOSE MIGUEL?

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

What is PARGADA CAYUELA JOSE MIGUEL's risk level?

PARGADA CAYUELA JOSE 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 PARGADA CAYUELA JOSE MIGUEL appear across sources?

PARGADA CAYUELA JOSE MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PARGADA CAYUELA JOSE MIGUEL

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

PARGADA CAYUELA JOSE MIGUEL — 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

PARGADA CAYUELA JOSE MIGUEL
- ARPPA TECHNOLOGIES SL· Attorney (joint and several)· via borme
- ARPPA LOGIC SOCIEDAD LIMITADA· Attorney (joint and several)· via borme
- PERSEI VIVARIUM SL· Attorney· via borme

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

/03

Registry movements

PARGADA CAYUELA JOSE MIGUEL → ARPPA TECHNOLOGIES SL
Registry-recorded Attorney (joint and several) relationship, effective 29 Jul 2026.
29 Jul 2026
borme
PARGADA CAYUELA JOSE MIGUEL → ARPPA LOGIC SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 29 Jan 2026.
29 Jan 2026
borme
PARGADA CAYUELA JOSE MIGUEL → PERSEI VIVARIUM SL
Registry-recorded Attorney relationship, effective 13 Aug 2025.
13 Aug 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.

●
ARPPA LOGIC SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- FERNANDEZ GONZALEZ JOSEDirector
- TRIGUERO GEA JOSE LUISDirector
- ALFARO CALVO PEDRO JAVIERDirector
●
ARPPA TECHNOLOGIES SL
Also holds roles at 3 other companies
- FERNANDEZ GONZALEZ JOSEJoint and several administrator
- JUNCEDA MORENO ELADIO FRANCISCOJoint and several administrator
- TRIGUERO GEA JOSE LUISAttorney (joint and several)
●
PERSEI VIVARIUM SL
Also holds roles at 10 other companies
- O'SHEA BUERBA MIGUELAttorney
- FERNANDEZ GONZALEZ JOSEDirector
- TRIGUERO GEA JOSE LUISDirector

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

/05

Common questions

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