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GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO

GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO — Spanish company. 6 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO — 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 SAMPEDRO ALONSO DE FEDERICO ALVARO 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO → MENFI BUSINESS SL
    Registry-recorded Sole administrator relationship, effective 27 Apr 2026.
    27 Apr 2026
    borme
  • GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO → GUARDAFUI INVERSIONES FINANCIERAS SL
    Registry-recorded Sole administrator relationship, effective 15 Apr 2026.
    15 Apr 2026
    borme
  • GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO → HUSET REALTY GROUP SL
    Registry-recorded Sole administrator relationship, effective 09 Feb 2026.
    09 Feb 2026
    borme
  • GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO → GOOD WAY INVERSIONES SL
    Registry-recorded Sole administrator relationship, effective 15 Jan 2026.
    15 Jan 2026
    borme
  • GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO → BOZZOLE INVERSIONES SL
    Registry-recorded Sole administrator relationship, effective 10 Oct 2025.
    10 Oct 2025
    borme
/03

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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