Who owns AA GUEMES SL?

In the current sources, AA GUEMES SL is connected to Antonio Anadon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AA GUEMES SL's risk level?

WhiteIntel flags AA GUEMES SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AA GUEMES SL appear across sources?

AA GUEMES SL is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AA GUEMES SL

Name: AA GUEMES SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AA GUEMES SL, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: registered
Incorporated: 2023-02-06
Legal form: registered overseas entity
Registered office: Calle Gustavo, Fernandez Balbuena 11, Madrid, Spain

Low

Risk

AA GUEMES SL is a registered overseas entity registered in GB, incorporated 2023-02-06 (registered).

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Ownership & control

Owners / controllers

AA GUEMES SL
- Antonio Anadon· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: OE023665
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-06
Registered office: Calle Gustavo, Fernandez Balbuena 11, Madrid, Spain

Beneficial owners · PSC · 1 current

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Antonio Anadon
individual PSC · Spain · since 1990-12-21
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AA GUEMES SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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