Who owns GUTIERREZ ORTAS SERGIO FELIX?

No ownership or control links for GUTIERREZ ORTAS SERGIO FELIX are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUTIERREZ ORTAS SERGIO FELIX's risk level?

GUTIERREZ ORTAS SERGIO FELIX 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 GUTIERREZ ORTAS SERGIO FELIX appear across sources?

GUTIERREZ ORTAS SERGIO FELIX is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUTIERREZ ORTAS SERGIO FELIX

Name: GUTIERREZ ORTAS SERGIO FELIX — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUTIERREZ ORTAS SERGIO FELIX, Person, ES

GUTIERREZ ORTAS SERGIO FELIX — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

GUTIERREZ ORTAS SERGIO FELIX
- RE SPAIN NEWCO SL· Attorney· via borme

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

/03

Registry movements

GUTIERREZ ORTAS SERGIO FELIX → RE SPAIN NEWCO SL
Registry-recorded Attorney relationship, effective 16 Mar 2026.
16 Mar 2026
borme

/04

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.

●
RE SPAIN NEWCO SL
Also holds roles at 4 other companies
- GEIJO REIJA PABLOSecretary (non-director)
- BEON GLOBAL SOLUTIONS SAChairman
- RIAL CASTAÑEDA JOAQUIN ENRIQUEAttorney

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

/05

Common questions

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