Who owns SOLE GARCIA ALMUDENA CATALINA?

No ownership or control links for SOLE GARCIA ALMUDENA CATALINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOLE GARCIA ALMUDENA CATALINA's risk level?

SOLE GARCIA ALMUDENA CATALINA 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 SOLE GARCIA ALMUDENA CATALINA appear across sources?

SOLE GARCIA ALMUDENA CATALINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SOLE GARCIA ALMUDENA CATALINA

Name: SOLE GARCIA ALMUDENA CATALINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOLE GARCIA ALMUDENA CATALINA, Person, ES

SOLE GARCIA ALMUDENA CATALINA — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

SOLE GARCIA ALMUDENA CATALINA
- GROWLY CAPITAL INVESTMENTS SL· Deputy secretary (non-director)· via borme
- GREENKEEPER IBERIA SL· Deputy secretary (non-director)· via borme
- ALTIVIDE CAPITAL SL· Deputy secretary (non-director)· via borme
- UNNOX IBERICA S.L· Secretary (non-director)· via borme
- SERCOMGAS GAS SOLUTIONS SL· Deputy secretary (non-director)· via borme
- LABORATORIOS FORENQUI SA· Deputy secretary (non-director)· via borme

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

/03

Registry movements

SOLE GARCIA ALMUDENA CATALINA → GREENKEEPER IBERIA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
SOLE GARCIA ALMUDENA CATALINA → GROWLY CAPITAL INVESTMENTS SL
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Jan 2026.
16 Jan 2026
borme
SOLE GARCIA ALMUDENA CATALINA → ALTIVIDE CAPITAL SL
Registry-recorded Deputy secretary (non-director) relationship, effective 17 Nov 2025.
17 Nov 2025
borme
SOLE GARCIA ALMUDENA CATALINA → LABORATORIOS FORENQUI SA
Registry-recorded Deputy secretary (non-director) relationship, effective 19 Aug 2025.
19 Aug 2025
borme
SOLE GARCIA ALMUDENA CATALINA → UNNOX IBERICA S.L
Registry-recorded Secretary (non-director) relationship, effective 18 Aug 2025.
18 Aug 2025
borme

/04

People & control

6 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.

●
ALTIVIDE CAPITAL SL
Also holds roles at 6 other companies
- MENDEZ SANCHEZ JESUSRepresentative
- DE RETANA MANZANO-MONIS JOSE MARIARepresentative
- RAZQUIN GUINDULAIN MIKELDirector
●
GREENKEEPER IBERIA SL
Also holds roles at 6 other companies
- FREIRE ROMERO IGNACIOSecretary (non-director)
- DONCEL SANCHO RODRIGODirector
- GELI PONS RAMONChairman
●
GROWLY CAPITAL INVESTMENTS SL
Also holds roles at 1 other company
- FREIRE ROMERO IGNACIOSecretary (non-director)
●
LABORATORIOS FORENQUI SA
Also holds roles at 3 other companies
- TAMARIS INVESTMENTS SLDirector
- TAMARIS INVESTMENTS SLManaging director
- FREIRE ROMERO IGNACIOSecretary (non-director)
●
SERCOMGAS GAS SOLUTIONS SL
Also holds roles at 9 other companies
- FREIRE ROMERO IGNACIOSecretary (non-director)
- CONTI WALLI CARLOSDirector
- GALINDO DE ANDRES JAVIERDirector
●
UNNOX IBERICA S.L
Also holds roles at 4 other companies
- FATJO I BRUACH CARLESAttorney (joint / joint and several)
- FIGULS VALLECILLO RAMONAttorney (joint / joint and several)
- MUNTAL SANZ EVAAttorney (joint and several)

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

/05

Common questions

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