Who owns AREVALO GONZALEZ ROCIO?

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

What is AREVALO GONZALEZ ROCIO's risk level?

AREVALO GONZALEZ ROCIO 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 AREVALO GONZALEZ ROCIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

AREVALO GONZALEZ ROCIO

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

AREVALO GONZALEZ ROCIO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

AREVALO GONZALEZ ROCIO
- ANDALUZA DE SUMINISTROS ELECTRICOS E INDUSTRIALES SA· Director· via borme
- MATEIN SA· Director· via borme

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

/03

Registry movements

AREVALO GONZALEZ ROCIO → MATEIN SA
Registry-recorded Director relationship, effective 29 Sep 2025.
29 Sept 2025
borme
AREVALO GONZALEZ ROCIO → ANDALUZA DE SUMINISTROS ELECTRICOS E INDUSTRIALES SA
Registry-recorded Director relationship, effective 25 Sep 2025.
25 Sept 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 SUMINISTROS ELECTRICOS E INDUSTRIALES SA
Also holds roles at 9 other companies
- GONZALEZ RUIZ FRANCISCOSecretary (non-director)
- GONZALEZ MARISCAL FRANCISCODirector
- LOPEZ ROCHA NEMESIO ANTONIODirector
●
MATEIN SA
Also holds roles at 8 other companies
- GONZALEZ MARISCAL FRANCISCODirector
- LOPEZ ROCHA NEMESIO ANTONIODirector
- HERASMU ELECTRICIDAD SOCIEDAD LIMITADADirector

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

/05

Common questions

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