Who owns GARCIA MIGUEZ GONZALO?

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

What is GARCIA MIGUEZ GONZALO's risk level?

GARCIA MIGUEZ GONZALO 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 GARCIA MIGUEZ GONZALO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA MIGUEZ GONZALO

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

GARCIA MIGUEZ GONZALO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GARCIA MIGUEZ GONZALO
- REALAIZE CAPITAL HOLDING SL· Director· via borme
- ZEPPELIN SPAIN INVESTMENT SL· Joint and several administrator· via borme

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

/03

Registry movements

GARCIA MIGUEZ GONZALO → REALAIZE CAPITAL HOLDING SL
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
GARCIA MIGUEZ GONZALO → REALAIZE CAPITAL HOLDING SL
Registry-recorded Secretary relationship, effective 15 Jul 2026.
15 Jul 2026
borme
GARCIA MIGUEZ GONZALO → REALAIZE CAPITAL HOLDING SL
Registry-recorded Sole administrator relationship, effective 15 Jan 2026.
15 Jan 2026
borme
GARCIA MIGUEZ GONZALO → ZEPPELIN SPAIN INVESTMENT SL
Registry-recorded Joint and several administrator relationship, effective 28 Nov 2025.
28 Nov 2025
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.

●
REALAIZE CAPITAL HOLDING SL
Also holds roles at 5 other companies
- ABELLA LANGA PEDRODirector
- RAVALLI DAVIDEDirector
- RAVALLI DAVIDEChairman
●
ZEPPELIN SPAIN INVESTMENT SL
Also holds roles at 1 other company
- GARCIA MIGUEZ ALEJANDROJoint and several administrator

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

/05

Common questions

Who owns GARCIA MIGUEZ GONZALO?: No ownership or control links for GARCIA MIGUEZ GONZALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARCIA MIGUEZ GONZALO's risk level?: GARCIA MIGUEZ GONZALO 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 GARCIA MIGUEZ GONZALO appear across sources?: GARCIA MIGUEZ GONZALO 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 GARCIA MIGUEZ GONZALO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…