Who owns NOVELA DEL REY GABRIEL?

No ownership or control links for NOVELA DEL REY GABRIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NOVELA DEL REY GABRIEL's risk level?

NOVELA DEL REY GABRIEL 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 NOVELA DEL REY GABRIEL appear across sources?

NOVELA DEL REY GABRIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NOVELA DEL REY GABRIEL

Name: NOVELA DEL REY GABRIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOVELA DEL REY GABRIEL, Person, ES

NOVELA DEL REY GABRIEL — 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

NOVELA DEL REY GABRIEL
- SOTO DE VALDEJUDIOS SL· Joint administrator· via borme
- INMUEBLE NUÑEZ DE BALBOA 73 D SL· Joint administrator· via borme
- NOQCA PARTNER SL· Joint administrator· via borme

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

/03

Registry movements

NOVELA DEL REY GABRIEL → SOTO DE VALDEJUDIOS SL
Registry-recorded Joint administrator relationship, effective 23 Oct 2025.
23 Oct 2025
borme
NOVELA DEL REY GABRIEL → NOQCA PARTNER SL
Registry-recorded Joint administrator relationship, effective 11 Sep 2025.
11 Sept 2025
borme
NOVELA DEL REY GABRIEL → INMUEBLE NUÑEZ DE BALBOA 73 D SL
Registry-recorded Joint administrator relationship, effective 09 Sep 2025.
09 Sept 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.

●
INMUEBLE NUÑEZ DE BALBOA 73 D SL
Also holds roles at 1 other company
- NOVELA DEL REY IGNACIOJoint administrator
●
NOQCA PARTNER SL
Also holds roles at 1 other company
- NOVELA DEL REY IGNACIOJoint administrator
●
SOTO DE VALDEJUDIOS SL
Also holds roles at 1 other company
- NOVELA DEL REY IGNACIOJoint administrator

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

/05

Common questions

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