Who owns GUTIERREZ RUIZ ALVARO?

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

What is GUTIERREZ RUIZ ALVARO's risk level?

GUTIERREZ RUIZ ALVARO 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 GUTIERREZ RUIZ ALVARO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GUTIERREZ RUIZ ALVARO

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

GUTIERREZ RUIZ ALVARO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

GUTIERREZ RUIZ ALVARO
- PLUS ARQUITECTURA Y URBANISMO SLP· Sole administrator· via borme
- CERTIFICALISTA SLP· Professional partner· via borme
- PLAYA REAL, S.A.(R.M. EIVISSA)· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUTIERREZ RUIZ ALVARO — 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 GUTIERREZ RUIZ ALVARO 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

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

/03

Registry movements

GUTIERREZ RUIZ ALVARO → PLAYA REAL, S.A.(R.M. EIVISSA)
Registry-recorded Attorney (joint and several) relationship, effective 08 Jul 2026.
08 Jul 2026
borme
GUTIERREZ RUIZ ALVARO → PLAYA REAL, S.A.(R.M. EIVISSA)
Registry-recorded Attorney (joint) relationship, effective 08 Jul 2026.
08 Jul 2026
borme
GUTIERREZ RUIZ ALVARO → PLUS ARQUITECTURA Y URBANISMO SLP
Registry-recorded Sole administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme
GUTIERREZ RUIZ ALVARO → CERTIFICALISTA SLP
Registry-recorded Professional partner relationship, effective 30 Jan 2026.
30 Jan 2026
borme
GUTIERREZ RUIZ ALVARO → CERTIFICALISTA SLP
Registry-recorded Joint administrator relationship, effective 30 Jan 2026.
30 Jan 2026
borme

/04

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.

●
CERTIFICALISTA SLP
Also holds roles at 2 other companies
- PEREZ DE GUZMAN ALBARRACIN PEDROProfessional partner
- PEREZ DE GUZMAN ALBARRACIN PEDROJoint administrator
●
PLAYA REAL, S.A.(R.M. EIVISSA)
Also holds roles at 7 other companies
- LELEU SHAUNAttorney (joint)
- PASTOR HERNANDEZ-PINZON JOSE MANUELAttorney (joint)
- AMO PLA ANGELAAttorney (joint)

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

/05

Common questions

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