DIAZ ARTEAGA MARIA
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Jurisdiction
- ES
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.
None in current sources.
- DIAZ ARTEAGA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ ARTEAGA MARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIAZ ARTEAGA MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 14 Feb 2026.14 Feb 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 14 Feb 2026.14 Feb 2026borme
- Registry-recorded Secretary relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 17 Nov 2025.17 Nov 2025borme
People & control
6 parties · 0 currentEvery 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.
- BARIANZA ARIES SLAlso holds roles at 9 other companies
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- BABIO MARURI GONZALOAttorney (joint)
- DIAZ-ANDREU GARCIA BERNARDINO JOSEDirector
- BARIANZA AURIGA SLAlso holds roles at 11 other companies
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- DIAZ-ANDREU GARCIA BERNARDINODirector
- DE COS IGARTUA LUISDirector
- BARIANZA CASTILLA SLAlso holds roles at 6 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary
- BABIO MARURI GONZALOAttorney
- BARIANZA NORESTE S.LAlso holds roles at 7 other companies
- DIAZ ANDREU GARCIA BERNARDINODirector
- DE COS IGARTUA LUISDirector
- DE PABLO CAJAL JOSE RAMONDirector
- BARIANZA SOLUTIONS SLAlso holds roles at 7 other companies
- DIAZ-ANDREU GARCIA BERNARDINO JOSEDirector
- DE COS IGARTUA LUISDirector
- DE PABLO Y CAJAL JOSE-RAMONDirector
- BARIANZA TAURO SLAlso holds roles at 9 other companies
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- DIAZ-ANDREU GARCIA BERNARDINO JOSEDirector
- DIAZ-ANDREU GARCIA BERNARDINO JOSEChairman
6 parties · 0 current. Ceased and resigned records are retained as history.