- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- DE LA FLOR RIBERAS RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA FLOR RIBERAS RAFAEL — 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 DE LA FLOR RIBERAS RAFAEL 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 Representative (art. 143 RRM) relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Director relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Director relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Oct 2025.27 Oct 2025borme
People & control
5 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.
- LASER AUTOMOTIVE BARCELONA SLAlso holds roles at 4 other companies
- MUGICA ACHALANDABASO ANDRESSecretary (non-director)
- CALVO MOREIRA JESUSAttorney (joint / joint and several)
- RIERA I TUTO JOANAttorney (joint / joint and several)
- LASER AUTOMOTIVE VALENCIA SLAlso holds roles at 1 other company
- MUGICA ACHALANDABASO ANDRESSecretary (non-director)
- REJILLAS CALIBRADAS SLAlso holds roles at 11 other companies
- GONVAUTO SADirector
- CALVO MOREIRA JESUSRepresentative (art. 143 RRM)
- GONVARRI CORPORACION FINANCIERA SLDirector
- RIERA TUTO SLAlso holds roles at 14 other companies
- CALVO MOREIRA JESUSRepresentative (art. 143 RRM)
- RIERA TUTO JUAN Datos registralesRepresentative (art. 143 RRM)
- GONVARRI CORPORACION FINANCIERA SLDirector
- RIERA TUTO VALENCIA SLAlso holds roles at 13 other companies
- CALVO MOREIRA JESUSAttorney (joint and several)
- RIERA TUTO JOANAttorney (joint and several)
- CANDELA MARTINEZ RAMONAttorney (joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.