Who owns REBES GONZALEZ-NANDIN BONAVENTURA?

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

What is REBES GONZALEZ-NANDIN BONAVENTURA's risk level?

REBES GONZALEZ-NANDIN BONAVENTURA 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 REBES GONZALEZ-NANDIN BONAVENTURA appear across sources?

REBES GONZALEZ-NANDIN BONAVENTURA 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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REBES GONZALEZ-NANDIN BONAVENTURA

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 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

REBES GONZALEZ-NANDIN BONAVENTURA
- SUBIVALL INPEC, SOCIEDAD LIMITADA· Secretary· via borme
- VALL TRADICION IBERICA SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REBES GONZALEZ-NANDIN BONAVENTURA — 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 REBES GONZALEZ-NANDIN BONAVENTURA 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

REBES GONZALEZ-NANDIN BONAVENTURA → SUBIVALL INPEC, SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 10 Dec 2025.
10 Dec 2025
borme
REBES GONZALEZ-NANDIN BONAVENTURA → VALL TRADICION IBERICA SL
Registry-recorded Secretary (non-director) relationship, effective 11 Sep 2025.
11 Sept 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.

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SUBIVALL INPEC, SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- SUBIRATS BRULL JOAQUIMChairman
- SUBIRATS BRULL JOAQUIMDirector
- SOLE ROCASPANA JOSEPDirector
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VALL TRADICION IBERICA SL
Also holds roles at 6 other companies
- PEDROS RIASOL JOSEPDirector
- CASADO SANCHEZ DIEGODirector
- MORERA SERENTILL ALBERTDirector

2 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 REBES GONZALEZ-NANDIN BONAVENTURA. 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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