Who owns GARCIA RIVAS ANGEL?

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

What is GARCIA RIVAS ANGEL's risk level?

GARCIA RIVAS ANGEL 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 GARCIA RIVAS ANGEL appear across sources?

GARCIA RIVAS ANGEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA RIVAS ANGEL

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

GARCIA RIVAS ANGEL — 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

GARCIA RIVAS ANGEL
- NECTA TECH INVESTMENTS, SCR, S.A· Representative (art. 143 RRM)· via borme
- CONSULTING FUENLABRADA 2021 SL· Sole administrator· via borme
- NECTA INVESTMENTS, SCR S.A· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA RIVAS ANGEL — 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 GARCIA RIVAS ANGEL 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

YOURS NOW · FREE

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 GARCIA RIVAS ANGEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA RIVAS ANGEL → NECTA TECH INVESTMENTS, SCR, S.A
Registry-recorded Representative (art. 143 RRM) relationship, effective 17 Jun 2026.
17 Jun 2026
borme
GARCIA RIVAS ANGEL → CONSULTING FUENLABRADA 2021 SL
Registry-recorded Sole administrator relationship, effective 20 Oct 2025.
20 Oct 2025
borme
GARCIA RIVAS ANGEL → NECTA INVESTMENTS, SCR S.A
Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Aug 2025.
14 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.

●
NECTA INVESTMENTS, SCR S.A
Also holds roles at 30 other companies
- CATNAUS SLDirector
- TORRES PEREZ EULALIARepresentative (art. 143 RRM)
- BACOY MANAGEMENT SLDirector
●
NECTA TECH INVESTMENTS, SCR, S.A
Also holds roles at 11 other companies
- ANTAI VENTURES MANAGEMENT SGEIC SADirector
- ANTAI VENTURES MANAGEMENT SGEIC SAChairman
- MARESIVALL SLDirector

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

/05

Common questions

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