Who owns RIVAS GONZALEZ DIEGO?

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

What is RIVAS GONZALEZ DIEGO's risk level?

RIVAS GONZALEZ DIEGO 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 RIVAS GONZALEZ DIEGO appear across sources?

RIVAS GONZALEZ DIEGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RIVAS GONZALEZ DIEGO

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

RIVAS GONZALEZ DIEGO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

RIVAS GONZALEZ DIEGO
- BAUSE PADEL CLUB S.L· Sole administrator· via borme
- SBL ESPORT I SALUT S.L· Sole administrator· via borme
- IBEROMASK SOCIEDAD LIMITADA· Sole administrator· via borme
- OLYMPIA SPORTS INVESTMENTS SL· Director· via borme
- GET INDOOR PADEL SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVAS GONZALEZ DIEGO — 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 RIVAS GONZALEZ DIEGO 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

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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 RIVAS GONZALEZ DIEGO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RIVAS GONZALEZ DIEGO → BAUSE PADEL CLUB S.L
Registry-recorded Sole administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
RIVAS GONZALEZ DIEGO → IBEROMASK SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 16 Mar 2026.
16 Mar 2026
borme
RIVAS GONZALEZ DIEGO → SBL ESPORT I SALUT S.L
Registry-recorded Sole administrator relationship, effective 10 Mar 2026.
10 Mar 2026
borme
RIVAS GONZALEZ DIEGO → BAUSE PADEL CLUB S.L
Registry-recorded Joint administrator relationship, effective 13 Nov 2025.
13 Nov 2025
borme
RIVAS GONZALEZ DIEGO → GET INDOOR PADEL SL
Registry-recorded Sole administrator relationship, effective 30 Oct 2025.
30 Oct 2025
borme

/04

People & control

1 party · 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.

●
OLYMPIA SPORTS INVESTMENTS SL
Also holds roles at 4 other companies
- VILLAVERDE ZWEEGERS ALEXANDER ANDREASDirector
- AVILA ROMERO FRANCISCODirector
- AVILA ROMERO FRANCISCOChairman

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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