Who owns GUTIERREZ MOYANO FRANCISCO JAVIER?

No ownership or control links for GUTIERREZ MOYANO FRANCISCO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUTIERREZ MOYANO FRANCISCO JAVIER's risk level?

GUTIERREZ MOYANO FRANCISCO JAVIER 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 GUTIERREZ MOYANO FRANCISCO JAVIER appear across sources?

GUTIERREZ MOYANO FRANCISCO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUTIERREZ MOYANO FRANCISCO JAVIER

Name: GUTIERREZ MOYANO FRANCISCO JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUTIERREZ MOYANO FRANCISCO JAVIER, Person, ES

GUTIERREZ MOYANO FRANCISCO JAVIER — 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

GUTIERREZ MOYANO FRANCISCO JAVIER
- BG RESPAWN CENTER SOCIEDAD LIMITADA· Sole administrator· via borme
- EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA· Attorney (joint)· via borme
- CENTRO BARETEC SL(R.M. SANTA CRUZ DE TENERIFE)· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUTIERREZ MOYANO FRANCISCO JAVIER — 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 GUTIERREZ MOYANO FRANCISCO JAVIER 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GUTIERREZ MOYANO FRANCISCO JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GUTIERREZ MOYANO FRANCISCO JAVIER → BG RESPAWN CENTER SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 16 Mar 2026.
16 Mar 2026
borme
GUTIERREZ MOYANO FRANCISCO JAVIER → CENTRO BARETEC SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Sole administrator relationship, effective 12 Aug 2025.
12 Aug 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.

●
BG RESPAWN CENTER SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- CABELLO LAUREANO GREGORIO JOSESole administrator
- GUTIERREZ DORADO RAFAEL JOSEJoint and several administrator
- MORALES SANCHEZ GARRIDO JOSE CARLOSJoint and several administrator
●
EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- SANCHEZ CID FELIPEDirector
- ALVAREZ LOPEZ HUGODirector
- ALVAREZ LOPEZ HUGOAttorney (joint)

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

/05

Common questions

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