Who owns PUJOL CAMPDERRICH MONICA?

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

What is PUJOL CAMPDERRICH MONICA's risk level?

PUJOL CAMPDERRICH MONICA 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 PUJOL CAMPDERRICH MONICA appear across sources?

PUJOL CAMPDERRICH MONICA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PUJOL CAMPDERRICH MONICA

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

PUJOL CAMPDERRICH MONICA — 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

PUJOL CAMPDERRICH MONICA
- MONTEPIO D'ASSISTENCIA SANITARIA COL LEGIAL D'ASSEGURANCES DR LUIS SANS SOLA MPS A QUOTA FIXA· Attorney (joint)· via borme
- ASYAS PROMOCIONES SANITARIAS SA· Secretary· via borme

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

/03

Registry movements

PUJOL CAMPDERRICH MONICA → ASYAS PROMOCIONES SANITARIAS SA
Registry-recorded Secretary relationship, effective 16 Aug 2025.
16 Aug 2025
borme
PUJOL CAMPDERRICH MONICA → ASYAS PROMOCIONES SANITARIAS SA
Registry-recorded Director relationship, effective 16 Aug 2025.
16 Aug 2025
borme
PUJOL CAMPDERRICH MONICA → MONTEPIO D'ASSISTENCIA SANITARIA COL LEGIAL D'ASSEGURANCES DR LUIS SANS SOLA MPS A QUOTA FIXA
Registry-recorded Attorney (joint) relationship, effective 13 Aug 2025.
13 Aug 2025
borme

/04

People & control

2 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.

●
ASYAS PROMOCIONES SANITARIAS SA
Also holds roles at 6 other companies
- IVORRA MIRALLES FRANCISCOChairman
- DE PORRES ORTIZ DE URBINA ENRIQUEDirector
- ORCE SATRUSTEGUI IGNACIODirector
●
MONTEPIO D'ASSISTENCIA SANITARIA COL LEGIAL D'ASSEGURANCES DR LUIS SANS SOLA MPS A QUOTA FIXA
Also holds roles at 5 other companies
- ORCE SATRUSTEGUI IGNACIOAttorney (joint)
- GRAS MONTAL JOSE ORIOLAttorney (joint)
- LLOBET BARBANY JOSEP MARIAAttorney (joint)

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

/05

Common questions

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

Loading tips…