Who owns MENOYO GONZALEZ PABLO?

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

What is MENOYO GONZALEZ PABLO's risk level?

MENOYO GONZALEZ PABLO 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 MENOYO GONZALEZ PABLO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MENOYO GONZALEZ PABLO

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

MENOYO GONZALEZ PABLO — 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

MENOYO GONZALEZ PABLO
- ANDALUZA DE HIERROS Y RECUPERACIONES SA· Attorney (joint)· via borme
- NO GUILT SL· Joint and several administrator· via borme
- COSETAR SPAIN SL· Representative· via borme

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

/03

Registry movements

MENOYO GONZALEZ PABLO → ANDALUZA DE HIERROS Y RECUPERACIONES SA
Registry-recorded Attorney (joint) relationship, effective 25 Mar 2026.
25 Mar 2026
borme
MENOYO GONZALEZ PABLO → ANDALUZA DE HIERROS Y RECUPERACIONES SA
Registry-recorded Director relationship, effective 20 Feb 2026.
20 Feb 2026
borme
MENOYO GONZALEZ PABLO → NO GUILT SL
Registry-recorded Joint and several administrator relationship, effective 18 Feb 2026.
18 Feb 2026
borme
MENOYO GONZALEZ PABLO → COSETAR SPAIN SL
Registry-recorded Representative relationship, effective 22 Dec 2025.
22 Dec 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.

●
ANDALUZA DE HIERROS Y RECUPERACIONES SA
Also holds roles at 21 other companies
- GORTAZAR SANCHEZ-TORRES IÑIGOAttorney (joint)
- MARTI JUNCO JUAN IGNACIOAttorney (joint)
- SANABRIA SMITH PEDRO ALEJANDROAttorney (joint)
●
NO GUILT SL
Also holds roles at 2 other companies
- DE VARGAS IBAÑEZ RAFAELJoint and several administrator
- YBARRA VILAR-SANCHO CARLOSJoint and several administrator

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

/05

Common questions

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