Who owns RUIZ SANCHEZ RUBEN?

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

What is RUIZ SANCHEZ RUBEN's risk level?

RUIZ SANCHEZ RUBEN 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 RUIZ SANCHEZ RUBEN appear across sources?

RUIZ SANCHEZ RUBEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

RUIZ SANCHEZ RUBEN

Name: RUIZ SANCHEZ RUBEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUIZ SANCHEZ RUBEN, Company, ES

RUIZ SANCHEZ RUBEN — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RUIZ SANCHEZ RUBEN
- MOLECOR CANALIZACIONES SL· Attorney· via borme
- MOLECOR TECNOLOGIA SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ SANCHEZ RUBEN — 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 RUIZ SANCHEZ RUBEN 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RUIZ SANCHEZ RUBEN is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

RUIZ SANCHEZ RUBEN → MOLECOR TECNOLOGIA SL
Registry-recorded Attorney relationship, effective 12 Feb 2026.
12 Feb 2026
borme
RUIZ SANCHEZ RUBEN → MOLECOR CANALIZACIONES SL
Registry-recorded Attorney relationship, effective 29 Jan 2026.
29 Jan 2026
borme

/03

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.

●
MOLECOR CANALIZACIONES SL
Also holds roles at 21 other companies
- VELASCO TORRES INMACULADAAttorney
- AGENJO GARCIA FRANCISCOAttorney
- CAÑADAS GARCIA MARIA TERESAAttorney
●
MOLECOR TECNOLOGIA SL
Also holds roles at 21 other companies
- VELASCO TORRES INMACULADAAttorney
- AGENJO CASTILLO FRANCISCO JOSEAttorney
- CAÑADAS GARCIA MARIA TERESAAttorney

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

/04

Common questions

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