LOPEZ GALDOS JAVIER
LOPEZ GALDOS JAVIER — Spanish person. 21 holdings. Cited to 1 registry.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- LOPEZ GALDOS JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ GALDOS JAVIER — 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 LOPEZ GALDOS JAVIER 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
Nothing further on LOPEZ GALDOS JAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Director relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Director relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Chairman relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Director relationship, effective 13 Feb 2026.13 Feb 2026borme
People & control
11 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.
- BEXT VALDEBEBAS SLAlso holds roles at 13 other companies
- GALBIS URRECHA JUAN MARIAJoint administrator
- MORENO MENDOZA FERNANDOJoint administrator
- GALBIS URRECHA JUAN MARIAAttorney (joint and several)
- BGO COLD PROPCO SLAlso holds roles at 22 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO EUROPE IV DIAMOND HOLDCO SLAlso holds roles at 11 other companies
- GOMEZ DIEZ ISABELDirector
- TRIGOS ROMERO ANTONIODirector
- GOMEZ DIEZ ISABELSecretary
- BGO STELLA PROPCO SLAlso holds roles at 21 other companies
- BAILLIE SEAN ALBERT LAMONTAttorney
- PELAEZ VARA JULIAAttorney
- LOPEZ HERMOSO VALLEJO LETICIAAttorney
- CHOCOLATE HOLDCO SLAlso holds roles at 2 other companies
- GOMEZ DIEZ ISABELDirector
- TRIGOS ROMERO ANTONIODirector
- CHOCOLATE PROPERTY SLAlso holds roles at 2 other companies
- GOMEZ DIEZ ISABELDirector
- TRIGOS ROMERO ANTONIODirector
- CPJ CAPITAL INVESTMENTS SLAlso holds roles at 1 other company
- BERNABEU DE YESTE BENITEZ IGNACIOJoint and several administrator
- GO MADRID FUENCARRAL SLAlso holds roles at 2 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- ZARRABEITIA FERNANDEZ SHAW JAVIERAttorney (joint)
- INVERSIONES BUTON SLAlso holds roles at 48 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
- RUBY HOLDCO SLAlso holds roles at 3 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLDirector
- MAZIN MOR DANIELDirector
- ROSALES RODRIGUEZ JUANRepresentative
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ GALDOS JAVIER?
- What is LOPEZ GALDOS JAVIER's risk level?
- Where does LOPEZ GALDOS JAVIER appear across sources?