Who owns GALARZA PONT MANUEL?

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

What is GALARZA PONT MANUEL's risk level?

GALARZA PONT MANUEL 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 GALARZA PONT MANUEL appear across sources?

GALARZA PONT MANUEL 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

GALARZA PONT MANUEL

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GALARZA PONT MANUEL
- CAIXABANK SA· Attorney (joint / joint and several)· via borme
- BUILDINGCENTER SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GALARZA PONT MANUEL — 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 GALARZA PONT MANUEL 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

GALARZA PONT MANUEL → CAIXABANK SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Apr 2026.
10 Apr 2026
borme
GALARZA PONT MANUEL → CAIXABANK SA
Registry-recorded Attorney (joint and several) relationship, effective 10 Apr 2026.
10 Apr 2026
borme
GALARZA PONT MANUEL → BUILDINGCENTER SA
Registry-recorded Director relationship, effective 25 Feb 2026.
25 Feb 2026
borme
GALARZA PONT MANUEL → BUILDINGCENTER SA
Registry-recorded Chairman relationship, effective 25 Feb 2026.
25 Feb 2026
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.

●
BUILDINGCENTER SA
Also holds roles at 3 other companies
- GARCIA LOPEZ ROBERTOAttorney (joint and several)
- KAISER GARCIA BORJADirector
- KAISER GARCIA BORJAManaging director
●
CAIXABANK SA
Also holds roles at 4 other companies
- GARCIA FAU ANA MARIAIndependent director
- FORERO CALDERON PABLO ARTUROIndependent director
- MUNIESA ARANTEGUI TOMASProprietary director

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 GALARZA PONT MANUEL. 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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