Who owns SANCHEZ GONZALEZ MIGUEL?

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

What is SANCHEZ GONZALEZ MIGUEL's risk level?

SANCHEZ GONZALEZ MIGUEL 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 SANCHEZ GONZALEZ MIGUEL appear across sources?

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

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evidence coverage · reading…

Legal entityUnscored

SANCHEZ GONZALEZ MIGUEL

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

SANCHEZ GONZALEZ MIGUEL — Spanish company. 4 holdings. 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

SANCHEZ GONZALEZ MIGUEL
- TRESMARES GROWTH FUND III SCR SA· Director· via borme
- GONVIFAM SOCIEDAD LIMITADA· Director· via borme
- SAGO ARIBAU S.L· Director· via borme

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

/02

Registry movements

SANCHEZ GONZALEZ MIGUEL → TRESMARES GROWTH FUND III SCR SA
Registry-recorded Director relationship, effective 17 Mar 2026.
17 Mar 2026
borme
SANCHEZ GONZALEZ MIGUEL → SAGO ARIBAU S.L
Registry-recorded Director relationship, effective 16 Oct 2025.
16 Oct 2025
borme
SANCHEZ GONZALEZ MIGUEL → SAGO ARIBAU S.L
Registry-recorded Managing director (joint and several) relationship, effective 16 Oct 2025.
16 Oct 2025
borme
SANCHEZ GONZALEZ MIGUEL → GONVIFAM SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/03

People & control

3 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.

●
GONVIFAM SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- GONZALEZ VIDAL CRISTINADirector
- SANCHEZ GONZALEZ CRISTINADirector
- SANCHEZ GONZALEZ CARMENDirector
●
SAGO ARIBAU S.L
Also holds roles at 6 other companies
- SANCHEZ ROMERO MIGUELDirector
- SANCHEZ ROMERO MIGUELChairman
- GONZALEZ GONZALEZ JULIADirector
●
TRESMARES GROWTH FUND III SCR SA
Also holds roles at 4 other companies
- OYARZABAL ALONSO BORJADirector
- ESCANDON GARCIA DANIELDirector
- ESCANDON GARCIA DANIELChairman

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

/04

Common questions

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