Who owns CASALS OVALLE LUIS GABRIEL?

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

What is CASALS OVALLE LUIS GABRIEL's risk level?

CASALS OVALLE LUIS GABRIEL 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 CASALS OVALLE LUIS GABRIEL appear across sources?

CASALS OVALLE LUIS GABRIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CASALS OVALLE LUIS GABRIEL

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

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

CASALS OVALLE LUIS GABRIEL
- CIRVELO INVESTMENTS SL· Sole administrator· via borme
- AUTORECAMBIO FRANCISCO CERDA PERALES SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASALS OVALLE LUIS GABRIEL — 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 CASALS OVALLE LUIS GABRIEL 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

CASALS OVALLE LUIS GABRIEL → CIRVELO INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 25 Mar 2026.
25 Mar 2026
borme
CASALS OVALLE LUIS GABRIEL → AUTORECAMBIO FRANCISCO CERDA PERALES SL
Registry-recorded Secretary (non-director) relationship, effective 09 Dec 2025.
09 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.

●
AUTORECAMBIO FRANCISCO CERDA PERALES SL
Also holds roles at 9 other companies
- BERFRANCER SLSole administrator
- MENDEZ FALLOLA FRANCISCO JAVIERDeputy secretary (non-director)
- BOSCH SAYOLS JOSEPDirector
●
CIRVELO INVESTMENTS SL
Also holds roles at 6 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- EUGER INVESTMENTS SLJoint and several administrator

2 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 CASALS OVALLE LUIS GABRIEL. 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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