Who owns HERNANDO ABOIN ANDRES?

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

What is HERNANDO ABOIN ANDRES's risk level?

HERNANDO ABOIN ANDRES 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 HERNANDO ABOIN ANDRES appear across sources?

HERNANDO ABOIN ANDRES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HERNANDO ABOIN ANDRES

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

HERNANDO ABOIN ANDRES — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

HERNANDO ABOIN ANDRES
- VALDEBEBAS URBAN PROPERTIES SL· Sole administrator· via borme
- RESIDENCIAL LA GALERA ESTEPONA SL· Sole administrator· via borme
- STELLA MARIS REAL ESTATE 2 SL· Sole administrator· via borme
- RESIDENCIAL LA LEALA URBAN LIVING SL· Sole administrator· via borme
- RESIDENCIAL LA LEALA GESTION 2 SL· Sole administrator· via borme
- TOKEN REAL ESTATE INVESTMENT SL· Joint administrator· via borme
- NEO VALDEBEBAS SL· Sole administrator· via borme
- F G A DE OBRAS PROMOCION Y GESTION 2002 SL· Joint administrator· via borme
- NEO VALDEMARIN SL· Sole administrator· via borme

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

/03

Registry movements

HERNANDO ABOIN ANDRES → RESIDENCIAL LA LEALA GESTION 2 SL
Registry-recorded Sole administrator relationship, effective 30 Jun 2026.
30 Jun 2026
borme
HERNANDO ABOIN ANDRES → RESIDENCIAL LA LEALA URBAN LIVING SL
Registry-recorded Sole administrator relationship, effective 26 Jun 2026.
26 Jun 2026
borme
HERNANDO ABOIN ANDRES → VALDEBEBAS URBAN PROPERTIES SL
Registry-recorded Sole administrator relationship, effective 23 Jun 2026.
23 Jun 2026
borme
HERNANDO ABOIN ANDRES → RESIDENCIAL LA GALERA ESTEPONA SL
Registry-recorded Sole administrator relationship, effective 23 Jun 2026.
23 Jun 2026
borme
HERNANDO ABOIN ANDRES → STELLA MARIS REAL ESTATE 2 SL
Registry-recorded Sole administrator relationship, effective 23 Jun 2026.
23 Jun 2026
borme

/04

People & control

1 party · 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.

●
TOKEN REAL ESTATE INVESTMENT SL
Also holds roles at 3 other companies
- GARCIA CEBRIAN CARLOSJoint administrator
- MONTORO ZULUETA SANTOSJoint administrator
- ESCUDERO TAMAYO FRANCISCO JAVIERJoint administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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