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GONZALEZ FERNANDEZ JAVIER

GONZALEZ FERNANDEZ JAVIER — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md
The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
5 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

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

/03

Registry movements

  • GONZALEZ FERNANDEZ JAVIER → GONZALEZ FERNANDEZ CARPINTEROS SL
    Registry-recorded Sole administrator relationship, effective 28 Apr 2026.
    28 Apr 2026
    borme
  • GONZALEZ FERNANDEZ JAVIER → JB CAPITAL ASSET MANAGEMENT SL
    Registry-recorded Joint administrator relationship, effective 16 Dec 2025.
    16 Dec 2025
    borme
  • GONZALEZ FERNANDEZ JAVIER → SAVIA GESTION CORPORATIVA - SAG SL
    Registry-recorded Joint administrator relationship, effective 11 Dec 2025.
    11 Dec 2025
    borme
  • GONZALEZ FERNANDEZ JAVIER → PULSE COACHING SL
    Registry-recorded Sole administrator relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • GONZALEZ FERNANDEZ JAVIER → JARDIMAQ EQUIPAMIENTOS SL(R.M. SANTIAGO DE COMPOSTELA)
    Registry-recorded Sole administrator relationship, effective 18 Aug 2025.
    18 Aug 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.

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

/05

Common questions

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