Who owns REBES GONZALEZ NANDIN BONAVENTURA?

No ownership or control links for REBES GONZALEZ NANDIN BONAVENTURA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is REBES GONZALEZ NANDIN BONAVENTURA's risk level?

REBES GONZALEZ NANDIN BONAVENTURA 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 REBES GONZALEZ NANDIN BONAVENTURA appear across sources?

REBES GONZALEZ NANDIN BONAVENTURA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage

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REBES GONZALEZ NANDIN BONAVENTURA

Name: REBES GONZALEZ NANDIN BONAVENTURA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REBES GONZALEZ NANDIN BONAVENTURA, Person, ES

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

REBES GONZALEZ NANDIN BONAVENTURA
- PIKMUR INVEST SL· Secretary (non-director)· via borme
- INGA FOOD SA· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REBES GONZALEZ NANDIN BONAVENTURA — 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 REBES GONZALEZ NANDIN BONAVENTURA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

REBES GONZALEZ NANDIN BONAVENTURA → PIKMUR INVEST SL
Registry-recorded Secretary (non-director) relationship, effective 09 Mar 2026.
09 Mar 2026
borme
REBES GONZALEZ NANDIN BONAVENTURA → INGA FOOD SA
Registry-recorded Secretary (non-director) relationship, effective 21 Aug 2025.
21 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.

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INGA FOOD SA
Also holds roles at 6 other companies
- PEDROS RIASOL JOSEPRepresentative
- SUREDA I SERRAT CARLESRepresentative
- LORIENTE DE LA OSSA JESUSRepresentative
●
PIKMUR INVEST SL
Also holds roles at 6 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- CASTELLS GIL ALFREDODirector
- MORERA SERENTILL ALBERTDirector

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 REBES GONZALEZ NANDIN BONAVENTURA. 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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