Who owns CARBAJO DOMINGUEZ JAVIER?

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

What is CARBAJO DOMINGUEZ JAVIER's risk level?

CARBAJO DOMINGUEZ JAVIER 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 CARBAJO DOMINGUEZ JAVIER appear across sources?

CARBAJO DOMINGUEZ JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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CARBAJO DOMINGUEZ JAVIER

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

UnscoredPersonES

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

CARBAJO DOMINGUEZ JAVIER
- AVIOR CARE FCRE SL· Director· via borme
- ESLAVA PLASTICOS SA· Joint administrator· via borme
- AVIOR CAPITAL CALOTA II SL· Representative· via borme
- AVIOR CAPITAL SGEIC SA· Director· via borme
- AVIOR CAPITAL MANAGEMENT SL· Director· via borme
- RECUPERACION Y SELECCION DE POLIMEROS, SOCIEDAD LIMITADA· Joint administrator· via borme
- CALOTA HOLDINGS SL· Director· via borme
- ESLAVA RECYCLING HOLDINGS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARBAJO DOMINGUEZ JAVIER — 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 CARBAJO DOMINGUEZ JAVIER 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CARBAJO DOMINGUEZ JAVIER → AVIOR CARE FCRE SL
Registry-recorded Director relationship, effective 13 Jul 2026.
13 Jul 2026
borme
CARBAJO DOMINGUEZ JAVIER → RECUPERACION Y SELECCION DE POLIMEROS, SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 10 Feb 2026.
10 Feb 2026
borme
CARBAJO DOMINGUEZ JAVIER → AVIOR CAPITAL CALOTA II SL
Registry-recorded Representative relationship, effective 22 Jan 2026.
22 Jan 2026
borme
CARBAJO DOMINGUEZ JAVIER → ESLAVA PLASTICOS SA
Registry-recorded Joint administrator relationship, effective 12 Jan 2026.
12 Jan 2026
borme
CARBAJO DOMINGUEZ JAVIER → ESLAVA RECYCLING HOLDINGS SL
Registry-recorded Director relationship, effective 22 Dec 2025.
22 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.

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AVIOR CARE FCRE SL
Also holds roles at 3 other companies
- DEL OLMO DE SAAVEDRA BORJADirector
- CARRANZA CHURRUCA RAMONDirector
- BANKINTER SOCIEDAD ANONIMADepositary entity
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ESLAVA PLASTICOS SA
Also holds roles at 5 other companies
- ALONSO VIDART FERNANDOJoint administrator
- ALONSO VIDART FERNANDOAttorney (joint / joint and several)
- ESLAVA SANCHEZ DAVIDAttorney (joint and several)
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ESLAVA RECYCLING HOLDINGS SL
Also holds roles at 9 other companies
- CARRANZA CHURRUCA RAMONDirector
- BERNAL DIAZ CRISTINASecretary (non-director)
- MORENO ZABALA FELIPE JOSESole administrator
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RECUPERACION Y SELECCION DE POLIMEROS, SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- ESLAVA SANCHEZ DAVIDSole administrator
- ALONSO VIDART FERNANDOJoint administrator
- ALONSO VIDART FERNANDOAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARBAJO DOMINGUEZ JAVIER. 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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