Who owns RODRIGUEZ FILGUEIRA VICTOR?

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

What is RODRIGUEZ FILGUEIRA VICTOR's risk level?

RODRIGUEZ FILGUEIRA VICTOR 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 RODRIGUEZ FILGUEIRA VICTOR appear across sources?

RODRIGUEZ FILGUEIRA VICTOR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RODRIGUEZ FILGUEIRA VICTOR

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

RODRIGUEZ FILGUEIRA VICTOR — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

RODRIGUEZ FILGUEIRA VICTOR
- AVATEL INFRA SL· Joint and several administrator· via borme
- AVATEL FIBRACAT SERVICIOS SL· Joint and several administrator· via borme
- FIBRACAT AVATEL COMUNICACIONES SL· Joint and several administrator· via borme
- COPERNICO NETWORKS ENTERPRISES SL· Director· via borme
- ALPACA MOBILITY SL· Sole administrator· via borme
- ACTIVA PISO HABITAT SL· Joint and several administrator· via borme
- ACTIVA PISO BARCELONA SL· Joint and several administrator· via borme

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

/03

Registry movements

RODRIGUEZ FILGUEIRA VICTOR → ALPACA MOBILITY SL
Registry-recorded Sole administrator relationship, effective 09 Jun 2026.
09 Jun 2026
borme
RODRIGUEZ FILGUEIRA VICTOR → FIBRACAT AVATEL COMUNICACIONES SL
Registry-recorded Joint and several administrator relationship, effective 12 May 2026.
12 May 2026
borme
RODRIGUEZ FILGUEIRA VICTOR → AVATEL FIBRACAT SERVICIOS SL
Registry-recorded Joint and several administrator relationship, effective 29 Apr 2026.
29 Apr 2026
borme
RODRIGUEZ FILGUEIRA VICTOR → COPERNICO NETWORKS ENTERPRISES SL
Registry-recorded Director relationship, effective 14 Apr 2026.
14 Apr 2026
borme
RODRIGUEZ FILGUEIRA VICTOR → AVATEL INFRA SL
Registry-recorded Joint and several administrator relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/04

People & control

7 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.

●
ACTIVA PISO BARCELONA SL
Also holds roles at 1 other company
- FANDILA JIMENEZ CAMPOY RAFAELJoint and several administrator
●
ACTIVA PISO HABITAT SL
Also holds roles at 1 other company
- FANDILA JIMENEZ CAMPOY RAFAELJoint and several administrator
●
ALPACA MOBILITY SL
Also holds roles at 1 other company
- MARTINEZ SERRANO ALEJANDROSole administrator
●
AVATEL FIBRACAT SERVICIOS SL
Also holds roles at 1 other company
- SERRA BALAGUE ISARDJoint and several administrator
●
AVATEL INFRA SL
Also holds roles at 8 other companies
- ECHARRI TORRES JOSE-MARIADirector
- ECHARRI TORRES JOSE-MARIAChairman
- FANDILA JIMENEZ CAMPOY RAFAELDirector
●
COPERNICO NETWORKS ENTERPRISES SL
Also holds roles at 7 other companies
- ECHARRI TORRES JOSEP MARIADirector
- SANZ ACHIAGA SARADirector
- FERNANDEZ ESPEJEL BORJADirector
●
FIBRACAT AVATEL COMUNICACIONES SL
Also holds roles at 1 other company
- SERRA BALAGUE ISARDJoint and several administrator

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

/05

Common questions

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