Who owns CASTRO GALVIS JOSE ALEJANDRO?

No ownership or control links for CASTRO GALVIS JOSE ALEJANDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASTRO GALVIS JOSE ALEJANDRO's risk level?

CASTRO GALVIS JOSE ALEJANDRO 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 CASTRO GALVIS JOSE ALEJANDRO appear across sources?

CASTRO GALVIS JOSE ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASTRO GALVIS JOSE ALEJANDRO

Name: CASTRO GALVIS JOSE ALEJANDRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTRO GALVIS JOSE ALEJANDRO, Person, ES

CASTRO GALVIS JOSE ALEJANDRO — 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

CASTRO GALVIS JOSE ALEJANDRO
- EDIFICACIONES MARAGALL S.L· Director· via borme
- BARCELONESA DE INVERSIONES MOBILIARIAS S.L· Director· via borme
- GRUPO INVERSOR HESPERIA SA· Director· via borme
- CONSTRUCCIONES JOSE CASTRO S.L· Director· via borme
- ESTE CASTILLO PROPERTY SL· Director· via borme

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

/03

Registry movements

CASTRO GALVIS JOSE ALEJANDRO → GRUPO INVERSOR HESPERIA SA
Registry-recorded Director relationship, effective 14 May 2026.
14 May 2026
borme
CASTRO GALVIS JOSE ALEJANDRO → CONSTRUCCIONES JOSE CASTRO S.L
Registry-recorded Director relationship, effective 11 Dec 2025.
11 Dec 2025
borme
CASTRO GALVIS JOSE ALEJANDRO → CONSTRUCCIONES JOSE CASTRO S.L
Registry-recorded Secretary relationship, effective 11 Dec 2025.
11 Dec 2025
borme
CASTRO GALVIS JOSE ALEJANDRO → BARCELONESA DE INVERSIONES MOBILIARIAS S.L
Registry-recorded Director relationship, effective 17 Nov 2025.
17 Nov 2025
borme
CASTRO GALVIS JOSE ALEJANDRO → EDIFICACIONES MARAGALL S.L
Registry-recorded Director relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

People & control

5 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.

●
BARCELONESA DE INVERSIONES MOBILIARIAS S.L
Also holds roles at 7 other companies
- CASTRO SOUSA SARADirector
- CASTRO SOUSA SARAChairman
- CASTRO SOUSA SARAManaging director (joint and several)
●
CONSTRUCCIONES JOSE CASTRO S.L
Also holds roles at 5 other companies
- INBARSAVE SLDirector
- CASTRO SOUSA SARADirector
- INBARSAVE SLChairman
●
EDIFICACIONES MARAGALL S.L
Also holds roles at 6 other companies
- CASTRO SOUSA SARAManaging director (joint and several)
- PROYECTOS E INVERSIONES IVAL SLDirector
- PROYECTOS E INVERSIONES IVAL SLManaging director (joint and several)
●
ESTE CASTILLO PROPERTY SL
Also holds roles at 6 other companies
- CASTRO SOUSA JOSE ANTONIORepresentative
- FERRER GRAUPERA JORGEDirector
- EUROFONDO SADirector
●
GRUPO INVERSOR HESPERIA SA
Also holds roles at 2 other companies
- PEREZ RUIZ VICTORAttorney (joint / joint and several)
- BARBE LLUSA ANAAttorney (joint / joint and several)

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

/05

Common questions

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