GUZMAN FERNANDEZ BORJA
GUZMAN FERNANDEZ BORJA — Spanish person. 40 holdings. Cited to 1 registry.
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 40 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.
- GUZMAN FERNANDEZ BORJA
- FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES· Control committee member· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUZMAN FERNANDEZ BORJA — 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 GUZMAN FERNANDEZ BORJA 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 GUZMAN FERNANDEZ BORJA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 10 Aug 2026.10 Aug 2026borme
- Registry-recorded Joint and several administrator relationship, effective 10 Aug 2026.10 Aug 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Aug 2026.10 Aug 2026borme
- Registry-recorded Joint and several administrator relationship, effective 10 Aug 2026.10 Aug 2026borme
- Registry-recorded Joint and several administrator relationship, effective 10 Aug 2026.10 Aug 2026borme
People & control
7 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.
- AMBER SOLAR POWER TRES SLAlso holds roles at 3 other companies
- DE GONZALO MARTINEZ RODRIGOManaging director (joint)
- DE GONZALO MARTINEZ RODRIGODirector
- DE GONZALO MARTINEZ RODRIGOSecretary
- AURIGA GENERACION SOCIEDAD LIMITADAAlso holds roles at 1 other company
- SANZ SAIZ JOSE IGNACIOJoint and several administrator
- CEFEO SOLAR SOCIEDAD LIMITADAAlso holds roles at 4 other companies
- TORRES BUTET JORDISole administrator
- JIMENEZ BARRIOS LUISAttorney (joint and several)
- BLANCO CONCEIRO JESUSAttorney (joint and several)
- CIRCINUS ENERGY SOCIEDAD LIMITADAAlso holds roles at 1 other company
- SANZ SAIZ JOSE IGNACIOJoint and several administrator
- FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONESAlso holds roles at 7 other companies
- MARIN RODRIGUEZ AGUEDAControl committee member
- ALCOLEA CORREA CELIAControl committee member
- MARTIN ALONSO MARIANOControl committee member
- TOTALENERGIES ANDROMEDA SOLAR SLAlso holds roles at 1 other company
- SANZ SAIZ JOSE IGNACIOJoint and several administrator
- TOTALENERGIES RENEWABLES IBERICA SLAlso holds roles at 1 other company
- SANZ SAIZ JOSE IGNACIOJoint and several administrator
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GUZMAN FERNANDEZ BORJA?
- What is GUZMAN FERNANDEZ BORJA's risk level?
- Where does GUZMAN FERNANDEZ BORJA appear across sources?