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Coverage — measured
Sources fused
1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GOMEZ-ALMANSA PLAZA PABLO

controls 27 companies

Ownership graph Export .md
The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
27 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOMEZ-ALMANSA PLAZA PABLO — 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 GOMEZ-ALMANSA PLAZA PABLO 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
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

  • GOMEZ-ALMANSA PLAZA PABLO → GRAVOIS DESARROLLOS SL
    Registry-recorded Director relationship, effective 13 Aug 2026.
    13 Aug 2026
    borme
  • GOMEZ-ALMANSA PLAZA PABLO → GRAVOIS DESARROLLOS SL
    Registry-recorded Secretary relationship, effective 13 Aug 2026.
    13 Aug 2026
    borme
  • GOMEZ-ALMANSA PLAZA PABLO → XANADU RETAIL AND LEISURE SL
    Registry-recorded Director relationship, effective 10 Aug 2026.
    10 Aug 2026
    borme
  • GOMEZ-ALMANSA PLAZA PABLO → XANADU RETAIL AND LEISURE SL
    Registry-recorded Secretary relationship, effective 10 Aug 2026.
    10 Aug 2026
    borme
  • GOMEZ-ALMANSA PLAZA PABLO → ALGARVE PRIME RETAIL SL
    Registry-recorded Representative relationship, effective 29 Jul 2026.
    29 Jul 2026
    borme
/04

People & control

11 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.

11 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 GOMEZ-ALMANSA PLAZA PABLO. 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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