Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1

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

PersonUnscored

PUIG BORRAS XAVIER

controls 97 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 97 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
97 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUIG BORRAS XAVIER — 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 PUIG BORRAS XAVIER 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

  • PUIG BORRAS XAVIER → CUADRUPLE BELINCHON SL
    Registry-recorded Chairman relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • PUIG BORRAS XAVIER → CUADRUPLE BELINCHON SL
    Registry-recorded Director relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • PUIG BORRAS XAVIER → ZELESTRA CORPORACION SOCIEDAD ANONIMA
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • PUIG BORRAS XAVIER → NUEVA AGRUPACION SOLAR LEBRIJA AGRUPACION DE INTERES ECONOMICO
    Registry-recorded Joint and several administrator relationship, effective 19 May 2026.
    19 May 2026
    borme
  • PUIG BORRAS XAVIER → NUEVA AGRUPACION SOLAR ISLA MAYOR AGRUPACION DE INTERES ECONOMICO
    Registry-recorded Joint and several administrator relationship, effective 19 May 2026.
    19 May 2026
    borme
/04

People & control

91 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.

91 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 PUIG BORRAS XAVIER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…