Who owns GOMEZ CASTAÑEDA JOSE LUIS?

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

What is GOMEZ CASTAÑEDA JOSE LUIS's risk level?

GOMEZ CASTAÑEDA JOSE LUIS 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 CASTAÑEDA JOSE LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

GOMEZ CASTAÑEDA JOSE LUIS

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

GOMEZ CASTAÑEDA JOSE LUIS — 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

GOMEZ CASTAÑEDA JOSE LUIS
- KIOTA MASTER FOOD SOCIEDAD LIMITADA· Sole liquidator· via borme
- ORENDA INVERSORES SOCIEDAD LIMITADA· Joint and several administrator· via borme
- 3 BKMK CONSULTORES SOCIEDAD LIMITADA· Liquidator (joint and several)· via borme

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

/03

Registry movements

GOMEZ CASTAÑEDA JOSE LUIS → 3 BKMK CONSULTORES SOCIEDAD LIMITADA
Registry-recorded Liquidator (joint and several) relationship, effective 16 Feb 2026.
16 Feb 2026
borme
GOMEZ CASTAÑEDA JOSE LUIS → ORENDA INVERSORES SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 26 Jan 2026.
26 Jan 2026
borme
GOMEZ CASTAÑEDA JOSE LUIS → KIOTA MASTER FOOD SOCIEDAD LIMITADA
Registry-recorded Sole liquidator relationship, effective 23 Jan 2026.
23 Jan 2026
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.

●
3 BKMK CONSULTORES SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- FERNANDEZ MARTINEZ FRANCISCO JAVIERLiquidator (joint and several)
- MACPHERSON GROSSO GUILLERMOLiquidator (joint and several)
●
ORENDA INVERSORES SOCIEDAD LIMITADA
Also holds roles at 1 other company
- GONZALEZ GARCIA MARTALiquidator (joint and several)

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

/05

Common questions

Who owns GOMEZ CASTAÑEDA JOSE LUIS?: No ownership or control links for GOMEZ CASTAÑEDA JOSE LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GOMEZ CASTAÑEDA JOSE LUIS's risk level?: GOMEZ CASTAÑEDA JOSE LUIS 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 CASTAÑEDA JOSE LUIS appear across sources?: GOMEZ CASTAÑEDA JOSE LUIS 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 CASTAÑEDA JOSE LUIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…