Who owns FERNANDEZ DE GAMBOA AGUINAGA GABRIEL?

No ownership or control links for FERNANDEZ DE GAMBOA AGUINAGA GABRIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDEZ DE GAMBOA AGUINAGA GABRIEL's risk level?

FERNANDEZ DE GAMBOA AGUINAGA GABRIEL 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 FERNANDEZ DE GAMBOA AGUINAGA GABRIEL appear across sources?

FERNANDEZ DE GAMBOA AGUINAGA GABRIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDEZ DE GAMBOA AGUINAGA GABRIEL

Name: FERNANDEZ DE GAMBOA AGUINAGA GABRIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDEZ DE GAMBOA AGUINAGA GABRIEL, Person, ES

FERNANDEZ DE GAMBOA AGUINAGA GABRIEL — 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

FERNANDEZ DE GAMBOA AGUINAGA GABRIEL
- MOMENTUM ZAMBRANO SL· Joint administrator· via borme
- MOMENTUM CHACEL SL· Joint administrator· via borme
- MOMENTUM QUEVEDO SL· Joint administrator· via borme
- MOMENTUM LORCA SL· Joint administrator· via borme
- MOMENTUM GAUDI SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ DE GAMBOA AGUINAGA GABRIEL — 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 FERNANDEZ DE GAMBOA AGUINAGA GABRIEL 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 FERNANDEZ DE GAMBOA AGUINAGA GABRIEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FERNANDEZ DE GAMBOA AGUINAGA GABRIEL → MOMENTUM CHACEL SL
Registry-recorded Joint administrator relationship, effective 23 Apr 2026.
23 Apr 2026
borme
FERNANDEZ DE GAMBOA AGUINAGA GABRIEL → MOMENTUM ZAMBRANO SL
Registry-recorded Joint administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme
FERNANDEZ DE GAMBOA AGUINAGA GABRIEL → MOMENTUM QUEVEDO SL
Registry-recorded Joint administrator relationship, effective 23 Feb 2026.
23 Feb 2026
borme
FERNANDEZ DE GAMBOA AGUINAGA GABRIEL → MOMENTUM GAUDI SL
Registry-recorded Joint administrator relationship, effective 28 Oct 2025.
28 Oct 2025
borme
FERNANDEZ DE GAMBOA AGUINAGA GABRIEL → MOMENTUM LORCA SL
Registry-recorded Joint administrator relationship, effective 20 Oct 2025.
20 Oct 2025
borme

/04

People & control

5 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.

●
MOMENTUM CHACEL SL
Also holds roles at 1 other company
- PAREJA SIERRA IGNACIOJoint administrator
●
MOMENTUM GAUDI SL
Also holds roles at 1 other company
- PAREJA SIERRA IGNACIOJoint administrator
●
MOMENTUM LORCA SL
Also holds roles at 23 other companies
- PAREJA SIERRA IGNACIOJoint administrator
- MOMENTUM REIM CARTERA SLDirector
- CHICO GUIJARRO MARIA TERESADirector
●
MOMENTUM QUEVEDO SL
Also holds roles at 1 other company
- PAREJA SIERRA IGNACIOJoint administrator
●
MOMENTUM ZAMBRANO SL
Also holds roles at 1 other company
- PAREJA SIERRA IGNACIOJoint administrator

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

/05

Common questions

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