Who owns MUGICA ACHALANDABASO ANDRES?

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

What is MUGICA ACHALANDABASO ANDRES's risk level?

MUGICA ACHALANDABASO ANDRES 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 MUGICA ACHALANDABASO ANDRES appear across sources?

MUGICA ACHALANDABASO ANDRES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

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MUGICA ACHALANDABASO ANDRES

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

UnscoredPersonES

controls 37 companies

The finding

Controls or directs 37 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 37 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

MUGICA ACHALANDABASO ANDRES
- LASER AUTOMOTIVE VALENCIA SL· Secretary (non-director)· via borme
- LASER AUTOMOTIVE BARCELONA SL· Secretary (non-director)· via borme
- GONVARRI MS CORPORATE SOCIEDAD LIMITADA· Director· via borme
- GONVARRI I. TRADING IBERICA SL· Director· via borme
- GONVASOLAR SL· Secretary· via borme
- GONVARRI I CENTRO DE SERVICIOS SL· Secretary· via borme
- LASER AUTOMOTIVE ZARAGOZA SL· Secretary (non-director)· via borme
- GONVARRI MATERIAL HANDLING SL· Secretary (non-director)· via borme
- SOGEI SA· Secretary· via borme
- GONVAUTO NAVARRA SA· Secretary· via borme
- GONVAUTO GALICIA SA· Secretary· via borme
- GONVARRI SOLAR STEEL SL· Secretary (non-director)· via borme
- SOLAR STEEL SERVICES SL· Director· via borme
- GONVARRI ASTURIAS SA· Director· via borme
- GONVARRI MS R&D SL· Director· via borme
- GONVAUTO ASTURIAS SL· Director· via borme
- GONVARRI TARRAGONA SOCIEDAD LIMITADA· Secretary· via borme
- GONVARRI AGROTECH SL· Director· via borme
- GONVARRI VALENCIA SA· Director· via borme
- GONVAUTO SA· Director· via borme
- CHAPA PERFORADA S.L· Representative (art. 143 RRM)· via borme
- LAMINA PERFORADA S.L· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MUGICA ACHALANDABASO ANDRES — 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 MUGICA ACHALANDABASO ANDRES 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MUGICA ACHALANDABASO ANDRES → LASER AUTOMOTIVE VALENCIA SL
Registry-recorded Secretary (non-director) relationship, effective 16 Apr 2026.
16 Apr 2026
borme
MUGICA ACHALANDABASO ANDRES → LASER AUTOMOTIVE BARCELONA SL
Registry-recorded Secretary (non-director) relationship, effective 17 Mar 2026.
17 Mar 2026
borme
MUGICA ACHALANDABASO ANDRES → GONVAUTO SA
Registry-recorded Secretary relationship, effective 13 Mar 2026.
13 Mar 2026
borme
MUGICA ACHALANDABASO ANDRES → GONVAUTO SA
Registry-recorded Director relationship, effective 13 Mar 2026.
13 Mar 2026
borme
MUGICA ACHALANDABASO ANDRES → GONVARRI MS CORPORATE SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 12 Mar 2026.
12 Mar 2026
borme

/04

People & control

8 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.

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CHAPA PERFORADA S.L
Also holds roles at 8 other companies
- GONVARRI CORPORACION FINANCIERA SLDirector
- GONVARRI CORPORACION FINANCIERA SLChairman
- GONVARRI CORPORACION FINANCIERA SLManaging director (joint and several)
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GONVARRI SOLAR STEEL SL
Also holds roles at 1 other company
- ATASSI MORALES CHRISTOPHERDirector
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GONVARRI TARRAGONA SOCIEDAD LIMITADA
Also holds roles at 1 other company
- PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADAAuditor
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LAMINA PERFORADA S.L
Also holds roles at 10 other companies
- GONVARRI CORPORACION FINANCIERA SLDirector
- GONVARRI CORPORACION FINANCIERA SLChairman
- GONVARRI CORPORACION FINANCIERA SLManaging director (joint and several)
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LASER AUTOMOTIVE BARCELONA SL
Also holds roles at 5 other companies
- DE LA FLOR RIBERAS RAFAELDirector
- CALVO MOREIRA JESUSAttorney (joint / joint and several)
- DE LA FLOR RIBERAS RAFAELAttorney (joint / joint and several)
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LASER AUTOMOTIVE VALENCIA SL
Also holds roles at 1 other company
- DE LA FLOR RIBERAS RAFAELDirector
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LASER AUTOMOTIVE ZARAGOZA SL
Also holds roles at 9 other companies
- DE LA FLOR RIBERAS RAFELDirector
- CALVO MOREIRA JESUSAttorney (joint and several)
- DE LA FLOR RIBERAS RAFELAttorney (joint and several)
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SOGEI SA
Also holds roles at 6 other companies
- GONVARRI MATERIAL HANDLING SLDirector
- CALVO MOREIRA JESUSChairman
- VELASCO COTERON RAFAEL AITORRepresentative

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUGICA ACHALANDABASO ANDRES. 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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