Who owns BOADA SUAREZ ALVARO?

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

What is BOADA SUAREZ ALVARO's risk level?

BOADA SUAREZ 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 BOADA SUAREZ ALVARO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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BOADA SUAREZ ALVARO

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

UnscoredPersonES

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

BOADA SUAREZ ALVARO
- ARIS HIBRIDACIONES HOLDCO SL· Director· via borme
- GLOBAL CISTERMA SL· Joint administrator· via borme
- GLOBAL SISPET SL· Joint administrator· via borme
- GLOBAL TREMI SL· Joint administrator· via borme
- GLOBAL VIRAGO SL· Director· via borme
- GLOBAL TIKAL SL· Joint administrator· via borme
- GLOBAL GIALTA SL· Director· via borme
- GLOBAL POMARES SL· Director· via borme
- REGENERAQUA SL· Director· via borme
- GLOBAL FAGELA SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOADA SUAREZ 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 BOADA SUAREZ 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

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

BOADA SUAREZ ALVARO → ARIS HIBRIDACIONES HOLDCO SL
Registry-recorded Chairman relationship, effective 13 Jul 2026.
13 Jul 2026
borme
BOADA SUAREZ ALVARO → ARIS HIBRIDACIONES HOLDCO SL
Registry-recorded Director relationship, effective 13 Jul 2026.
13 Jul 2026
borme
BOADA SUAREZ ALVARO → GLOBAL SISPET SL
Registry-recorded Joint administrator relationship, effective 12 Jun 2026.
12 Jun 2026
borme
BOADA SUAREZ ALVARO → GLOBAL POMARES SL
Registry-recorded Director relationship, effective 11 May 2026.
11 May 2026
borme
BOADA SUAREZ ALVARO → GLOBAL POMARES SL
Registry-recorded Chairman relationship, effective 11 May 2026.
11 May 2026
borme

/04

People & control

10 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.

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ARIS HIBRIDACIONES HOLDCO SL
Also holds roles at 3 other companies
- NUÑEZ MORENO ALEJANDRODirector
- LIZASO VELAZQUEZ MIGUELDirector
- LIZASO VELAZQUEZ MIGUELSecretary
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GLOBAL CISTERMA SL
Also holds roles at 3 other companies
- NUÑEZ MORENO ALEJANDROJoint administrator
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
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GLOBAL FAGELA SL
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- NUÑEZ MORENO ALEJANDROJoint administrator
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GLOBAL GIALTA SL
Also holds roles at 6 other companies
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERDirector
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
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GLOBAL POMARES SL
Also holds roles at 7 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- NUÑEZ MORENO ALEJANDRODirector
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GLOBAL SISPET SL
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- NUÑEZ MORENO ALEJANDROJoint administrator
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GLOBAL TIKAL SL
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- NUÑEZ MORENO ALEJANDROJoint administrator
●
GLOBAL TREMI SL
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- NUÑEZ MORENO ALEJANDROJoint administrator
●
GLOBAL VIRAGO SL
Also holds roles at 12 other companies
- TRIGO MUÑOZ JAIMEDirector
- BAIGORRI MORENO LUQUE ALEJANDRODirector
- NUÑEZ MORENO ALEJANDRODirector
●
REGENERAQUA SL
Also holds roles at 9 other companies
- OTERO NAVASCUES MIRO NICOLASSecretary (non-director)
- NUÑEZ MORENO ALEJANDRODirector
- NUÑEZ MORENO ALEJANDROChairman

10 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 BOADA SUAREZ 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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