Who owns GOMEZ COBOS JULIO?

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

What is GOMEZ COBOS JULIO's risk level?

GOMEZ COBOS JULIO 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 GOMEZ COBOS JULIO appear across sources?

GOMEZ COBOS JULIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GOMEZ COBOS JULIO

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

GOMEZ COBOS JULIO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GOMEZ COBOS JULIO
- AVLLEY FIBRE SL· Director· via borme
- AHIMAS SUROESTE SL· Attorney· via borme
- XTRA TELECOM SA· Attorney· via borme

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

/03

Registry movements

GOMEZ COBOS JULIO → AVLLEY FIBRE SL
Registry-recorded Director relationship, effective 18 Mar 2026.
18 Mar 2026
borme
GOMEZ COBOS JULIO → AVLLEY FIBRE SL
Registry-recorded Chairman relationship, effective 18 Mar 2026.
18 Mar 2026
borme
GOMEZ COBOS JULIO → XTRA TELECOM SA
Registry-recorded Attorney relationship, effective 25 Sep 2025.
25 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.

●
AHIMAS SUROESTE SL
Also holds roles at 136 other companies
- ALVAREZ FONT RAULAttorney
- FERNANDEZ DE LA CALLE ISIDROAttorney
- CASTAÑEDA GONZALEZ ALBERTOAttorney
●
AVLLEY FIBRE SL
Also holds roles at 17 other companies
- PEREZ RENOVALES DAVIDAttorney
- CASTAÑEDA GONZALEZ ALBERTOAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
●
XTRA TELECOM SA
Also holds roles at 20 other companies
- CARDONA ARRANZ BELENAttorney (joint / joint and several)
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney (joint / joint and several)
- VELASQUEZ CONTRERAS ANDREINAAttorney (joint / joint and several)

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

/05

Common questions

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