GONZALEZ VILLANUEVA RAFAEL
GONZALEZ VILLANUEVA RAFAEL — Spanish person. 6 holdings. Cited to 1 registry.
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.
- GONZALEZ VILLANUEVA RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ VILLANUEVA 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 GONZALEZ VILLANUEVA 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
Nothing further on GONZALEZ VILLANUEVA RAFAEL 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 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Representative relationship, effective 20 May 2026.20 May 2026borme
- Registry-recorded Representative relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Joint administrator relationship, effective 23 Oct 2025.23 Oct 2025borme
- Registry-recorded Representative relationship, effective 21 Aug 2025.21 Aug 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.
- DETRAS DE BACKSTAGE AIEAlso holds roles at 4 other companies
- PRODUCTORES DE SONRISAS SLMember partner
- LA VIDA ES UN CIRCO SLMember partner
- SAGOSKAT INVERSIONES SLMember partner
- ESPECTACULOS PDS SLAlso holds roles at 3 other companies
- TITIRITERO INVERSIONES SLJoint and several administrator
- INVERSIONES Y VELOCICORNIOS SLJoint and several administrator
- GONZALEZ VILLANUEVA MANUEL RAFAELRepresentative
- EVENTOS Y HOSTELERIA PDS SLAlso holds roles at 3 other companies
- INVERSIONES Y VELOCICORNIOS SLJoint and several administrator
- LUCKY LIGHT SLJoint and several administrator
- GONZALEZ VILLANUEVA MANUEL RAFAELRepresentative
- PDS LOGISTICA INTEGRAL SLAlso holds roles at 3 other companies
- TITIRITERO INVERSIONES SLJoint and several administrator
- INVERSIONES Y VELOCICORNIOS SLJoint and several administrator
- GONZALEZ VILLANUEVA MANUEL RAFAELRepresentative
- PRISIONIA AIEAlso holds roles at 3 other companies
- RARA SUMA Y SIGUE ESPECTACULOS SLMember partner
- SILVA GONZALEZ JESUS CESARJoint and several administrator
- HASTA QUE LA MUERTE NOS SEPARE SLMember partner
- PRODUCTORES DE LADRILLO SLAlso holds roles at 1 other company
- ROTAECHE OZORES ROQUE IVANJoint administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GONZALEZ VILLANUEVA RAFAEL?
- What is GONZALEZ VILLANUEVA RAFAEL's risk level?
- Where does GONZALEZ VILLANUEVA RAFAEL appear across sources?