Who owns LA RUMBA GESTION SL?

No ownership or control links for LA RUMBA GESTION SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LA RUMBA GESTION SL's risk level?

LA RUMBA GESTION SL 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 LA RUMBA GESTION SL appear across sources?

LA RUMBA GESTION SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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LA RUMBA GESTION SL

Name: LA RUMBA GESTION SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LA RUMBA GESTION SL, Company, ES

LA RUMBA GESTION SL — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LA RUMBA GESTION SL
- JUAN BRASAS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LA RUMBA GESTION SL — 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 LA RUMBA GESTION SL 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LA RUMBA GESTION SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

LA RUMBA GESTION SL → JUAN BRASAS SL
Registry-recorded Sole administrator relationship, effective 19 Jan 2026.
19 Jan 2026
borme

/03

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.

●
JUAN BRASAS SL
Also holds roles at 5 other companies
- NICOLAS GONZALEZ FERNANDOJoint and several administrator
- SAIZ MONTES CARLOS EUGENIOJoint and several administrator
- NICOLAS GONZALEZ FERNANDORepresentative

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

/04

Common questions

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