Who owns ATXA ANDRES HELENE?

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

What is ATXA ANDRES HELENE's risk level?

ATXA ANDRES HELENE 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 ATXA ANDRES HELENE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ATXA ANDRES HELENE

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ATXA ANDRES HELENE
- MARUNA HERITAGE SL· Deputy secretary (non-director)· via borme
- AYETE PARTNERS 10 SL· Deputy secretary (non-director)· via borme
- JOINSERV SL· Deputy secretary (non-director)· via borme
- LIBERTUM CAPITAL PARTNERS SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATXA ANDRES HELENE — 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 ATXA ANDRES HELENE 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

ATXA ANDRES HELENE → JOINSERV SL
Registry-recorded Deputy secretary (non-director) relationship, effective 11 Jun 2026.
11 Jun 2026
borme
ATXA ANDRES HELENE → MARUNA HERITAGE SL
Registry-recorded Deputy secretary (non-director) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
ATXA ANDRES HELENE → AYETE PARTNERS 10 SL
Registry-recorded Deputy secretary (non-director) relationship, effective 23 Feb 2026.
23 Feb 2026
borme
ATXA ANDRES HELENE → LIBERTUM CAPITAL PARTNERS SL
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Dec 2025.
16 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.

●
AYETE PARTNERS 10 SL
Also holds roles at 8 other companies
- LEGORBURU PARRA NEKANESecretary (non-director)
- RODRIGUEZ PUERTA JOAQUINDeputy secretary (non-director)
- BORES LLANOS SIMONRepresentative
●
JOINSERV SL
Also holds roles at 16 other companies
- DOMINGUEZ VENDRELL CASTOJoint and several administrator
- MARTINEZ PEREDA JOSEJoint and several administrator
- NOVACID GROUP METERING SLDirector
●
LIBERTUM CAPITAL PARTNERS SL
Also holds roles at 6 other companies
- PEREZ TAUFFER LOPEZ SANTIAGODirector
- GIMENEZ-ARRIBAS SILVA JORGEDirector
- BORES LLANOS SIMONRepresentative
●
MARUNA HERITAGE SL
Also holds roles at 9 other companies
- RODRIGUEZ-CARMONA GONZALEZ ALEJANDRO JULIORepresentative
- NOEJOVICH GERARDO FABIORepresentative
- BESCOS SANCHEZ JOSE IGNACIODirector

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 ATXA ANDRES HELENE. 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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