Who owns GARCIA GONZALEZ JOSE CRUZ?

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

What is GARCIA GONZALEZ JOSE CRUZ's risk level?

GARCIA GONZALEZ JOSE CRUZ 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 GONZALEZ JOSE CRUZ appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA GONZALEZ JOSE CRUZ

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

GARCIA GONZALEZ JOSE CRUZ — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 GONZALEZ JOSE CRUZ
- SDA DYNAMIC UNIFORMS SL· Director· via borme
- INCOMIC INTERNATIONAL SL· Liquidator· via borme
- NEBULA BUSINESS ASSETS SL· Sole administrator· via borme
- GRUPO INMOBILIARIO METEM SL· Joint administrator· via borme
- ADIPPSA ESP SL· Joint and several administrator· via borme
- TINCO GLOBAL EUROPA SL· Joint and several administrator· via borme
- DACTILAR COMUNICACION GLOBAL SL· Representative· via borme
- CASONA 1900 HOTEL BOUTIQUE SL· Representative· via borme

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

/03

Registry movements

GARCIA GONZALEZ JOSE CRUZ → INCOMIC INTERNATIONAL SL
Registry-recorded Liquidator relationship, effective 10 Aug 2026.
10 Aug 2026
borme
GARCIA GONZALEZ JOSE CRUZ → SDA DYNAMIC UNIFORMS SL
Registry-recorded Director relationship, effective 31 Jul 2026.
31 Jul 2026
borme
GARCIA GONZALEZ JOSE CRUZ → SDA DYNAMIC UNIFORMS SL
Registry-recorded Secretary relationship, effective 31 Jul 2026.
31 Jul 2026
borme
GARCIA GONZALEZ JOSE CRUZ → SDA DYNAMIC UNIFORMS SL
Registry-recorded Managing director (joint and several) relationship, effective 31 Jul 2026.
31 Jul 2026
borme
GARCIA GONZALEZ JOSE CRUZ → TINCO GLOBAL EUROPA SL
Registry-recorded Joint and several administrator relationship, effective 23 Jun 2026.
23 Jun 2026
borme

/04

People & control

7 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.

●
ADIPPSA ESP SL
Also holds roles at 2 other companies
- ROSS ACUÑA ALEJANDROJoint and several administrator
- ROSS ACUÑA ALEJANDROSole administrator
●
CASONA 1900 HOTEL BOUTIQUE SL
Also holds roles at 2 other companies
- GDP CONSULTORIA E INTERNACIONALIZACION SLSole administrator
- COUTTOLENC JAIME ANDRESJoint and several administrator
●
DACTILAR COMUNICACION GLOBAL SL
Also holds roles at 6 other companies
- VALDEZ SILLER MIGUEL ANGELDirector
- CASTILLO CASTILLO FRANCISCO JAVIERDirector
- GDP CONSULTORIA E INTERNACIONALIZACION SLDirector
●
GRUPO INMOBILIARIO METEM SL
Also holds roles at 2 other companies
- SANTOS PEREZ AZULJoint administrator
- SANTOS ASSEO JOSE ALFREDOJoint administrator
●
INCOMIC INTERNATIONAL SL
Also holds roles at 1 other company
- GDP CONSULTORIA E INTERNACIONALIZACION SLAttorney
●
SDA DYNAMIC UNIFORMS SL
Also holds roles at 7 other companies
- SANCHEZ DEL ANGEL JUAN SALVADORDirector
- SANCHEZ DEL ANGEL FRANCISCO JAVIERDirector
- SANCHEZ DEL ANGEL JUAN SALVADORChairman
●
TINCO GLOBAL EUROPA SL
Also holds roles at 1 other company
- HURTADO MONTALVO JORGEJoint and several administrator

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

/05

Common questions

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