- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- HERRANZ RODRIGUEZ EDUARDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERRANZ RODRIGUEZ EDUARDO — 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 HERRANZ RODRIGUEZ EDUARDO 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 Attorney relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Liquidator relationship, effective 18 Feb 2026.18 Feb 2026borme
People & control
4 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.
- AREA SUR SHOPPING SLAlso holds roles at 13 other companies
- FERREIRA FERNANDES ALEXANDRA MARIA DA SILVAAttorney
- GALGUERA GARCIA CARLOSAttorney
- MIHAESCU MAGALHAES ANA IRINAAttorney
- HESTIA ALCALA SLAlso holds roles at 3 other companies
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint administrator
- RUMBAO REAL JOSE LUISJoint and several administrator
- HERRAEZ FERNANDEZ MARIA-DOLORESJoint and several administrator
- HESTIA VILLALBA SLAlso holds roles at 6 other companies
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint administrator
- AGUSTIN CORDERO EDUARDO FELIXAttorney (joint and several)
- HORCAJADA CASTRO ANDRESAttorney (joint and several)
- PANTALICA INVESTMENTS SLAlso holds roles at 1 other company
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANAttorney (joint)
4 parties · 0 current. Ceased and resigned records are retained as history.