Who owns GIL ROBLES CARLOS ATANASIO?

No ownership or control links for GIL ROBLES CARLOS ATANASIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GIL ROBLES CARLOS ATANASIO's risk level?

GIL ROBLES CARLOS ATANASIO 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 GIL ROBLES CARLOS ATANASIO appear across sources?

GIL ROBLES CARLOS ATANASIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GIL ROBLES CARLOS ATANASIO

Name: GIL ROBLES CARLOS ATANASIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIL ROBLES CARLOS ATANASIO, Person, ES

GIL ROBLES CARLOS ATANASIO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GIL ROBLES CARLOS ATANASIO
- NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- FREIRE HERMANOS, S.A.(R.M. A CORUÑA)· Attorney (joint / joint and several)· via borme

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

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Registry movements

GIL ROBLES CARLOS ATANASIO → FREIRE HERMANOS, S.A.(R.M. A CORUÑA)
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jun 2026.
15 Jun 2026
borme
GIL ROBLES CARLOS ATANASIO → NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
GIL ROBLES CARLOS ATANASIO → NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 2026
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.

●
FREIRE HERMANOS, S.A.(R.M. A CORUÑA)
Also holds roles at 6 other companies
- FREIRE ARTETA JOSE ENRIQUEAttorney (joint / joint and several)
- MONTALVO FREIRE MARIAAttorney (joint / joint and several)
- PIÑERA BAHAMONDE MARIOAttorney (joint / joint and several)
●
NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- DOÑATE JAREÑO MIGUEL ANGELSole administrator
- CARREIRA SERANTES ENRIQUEAttorney (joint / joint and several)
- AMADO ARES JOSE ANTONIOAttorney (joint / joint and several)

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

/05

Common questions

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