Who owns SUAZ GONZALEZ ALFREDO?

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

What is SUAZ GONZALEZ ALFREDO's risk level?

SUAZ GONZALEZ ALFREDO 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 SUAZ GONZALEZ ALFREDO appear across sources?

SUAZ GONZALEZ ALFREDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SUAZ GONZALEZ ALFREDO

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

SUAZ GONZALEZ ALFREDO — 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

SUAZ GONZALEZ ALFREDO
- MERCADOS CENTRALES DE ABASTECIMIENTO DE CORDOBA MERCACORDOBA SA MEDIO PROPIO· Director· via borme
- MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)· Director· via borme

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

/03

Registry movements

SUAZ GONZALEZ ALFREDO → MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)
Registry-recorded Director relationship, effective 16 Oct 2025.
16 Oct 2025
borme
SUAZ GONZALEZ ALFREDO → MERCADOS CENTRALES DE ABASTECIMIENTO DE CORDOBA MERCACORDOBA SA MEDIO PROPIO
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme
SUAZ GONZALEZ ALFREDO → MERCADOS CENTRALES DE ABASTECIMIENTO DE CORDOBA MERCACORDOBA SA MEDIO PROPIO
Registry-recorded Vice-chairman relationship, effective 23 Sep 2025.
23 Sept 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.

●
MERCADOS CENTRALES DE ABASTECIMIENTO DE CORDOBA MERCACORDOBA SA MEDIO PROPIO
Also holds roles at 1 other company
- PEREZ RUIZ MARIA JOSEDirector
●
MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)
Also holds roles at 3 other companies
- GACIMARTIN VELASCO MARIA SONSOLESDirector
- CASTILLO PASALODOS MARIA TERESAAttorney (joint / joint and several)
- CERNADAS LOPEZ MERCEDESAttorney (joint / joint and several)

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

/05

Common questions

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