Who owns IBAÑEZ GABILONDO MANUEL?

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

What is IBAÑEZ GABILONDO MANUEL's risk level?

IBAÑEZ GABILONDO MANUEL 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 IBAÑEZ GABILONDO MANUEL appear across sources?

IBAÑEZ GABILONDO MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IBAÑEZ GABILONDO MANUEL

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

IBAÑEZ GABILONDO MANUEL — 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

IBAÑEZ GABILONDO MANUEL
- DRAVION INVESTMENTS SL· Director· via borme
- GFD SPAIN HOLDCO SL· Attorney· via borme
- TRAJANO II AFFORDABLE HOUSING SA· Sole administrator· via borme
- TARVOS ACTIVOS INMOBILIARIOS SA· Director· via borme

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

/03

Registry movements

IBAÑEZ GABILONDO MANUEL → TRAJANO II AFFORDABLE HOUSING SA
Registry-recorded Sole administrator relationship, effective 13 May 2026.
13 May 2026
borme
IBAÑEZ GABILONDO MANUEL → DRAVION INVESTMENTS SL
Registry-recorded Director relationship, effective 13 Jan 2026.
13 Jan 2026
borme
IBAÑEZ GABILONDO MANUEL → DRAVION INVESTMENTS SL
Registry-recorded Chairman relationship, effective 13 Jan 2026.
13 Jan 2026
borme
IBAÑEZ GABILONDO MANUEL → TARVOS ACTIVOS INMOBILIARIOS SA
Registry-recorded Director relationship, effective 15 Oct 2025.
15 Oct 2025
borme
IBAÑEZ GABILONDO MANUEL → TARVOS ACTIVOS INMOBILIARIOS SA
Registry-recorded Chairman relationship, effective 15 Oct 2025.
15 Oct 2025
borme

/04

People & control

3 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.

●
DRAVION INVESTMENTS SL
Also holds roles at 9 other companies
- RUMBAO REAL JOSE LUISDirector
- HERRAEZ FERNANDEZ MARIA-DOLORESDirector
- HERRAEZ FERNANDEZ MARIA-DOLORESSecretary
●
GFD SPAIN HOLDCO SL
Also holds roles at 20 other companies
- DOMINGUEZ LAVADORES FERNANDOAttorney
- MAYER MARKUSAttorney
- MULLER KATHRINAttorney
●
TARVOS ACTIVOS INMOBILIARIOS SA
Also holds roles at 9 other companies
- SATURN HOLDCO SASole administrator
- PEREZ MEDINA FRANCISCO JAVIERRepresentative
- MENDAÑA NAVARRO RENATASecretary (non-director)

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

/05

Common questions

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