Who owns INVERSIONES GUAJARAZ SL?

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

What is INVERSIONES GUAJARAZ SL's risk level?

INVERSIONES GUAJARAZ SL 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 INVERSIONES GUAJARAZ SL appear across sources?

INVERSIONES GUAJARAZ SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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INVERSIONES GUAJARAZ SL

Name: INVERSIONES GUAJARAZ SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVERSIONES GUAJARAZ SL, Company, ES

INVERSIONES GUAJARAZ SL — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

INVERSIONES GUAJARAZ SL
- GS BUILDING SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVERSIONES GUAJARAZ SL — 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 INVERSIONES GUAJARAZ SL 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INVERSIONES GUAJARAZ SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

INVERSIONES GUAJARAZ SL → GS BUILDING SL
Registry-recorded Director relationship, effective 15 Oct 2025.
15 Oct 2025
borme

/03

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.

●
GS BUILDING SL
Also holds roles at 6 other companies
- CORPORACION FINANCIERA GUADALMAR SLDirector
- TRONADOR H1 ESPAÑA SLDirector
- MISCANTE H1 ESPAÑA SLDirector

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

/04

Common questions

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