LEON CORTIJO JOSE MARIA
LEON CORTIJO JOSE MARIA — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- LEON CORTIJO JOSE MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEON CORTIJO JOSE MARIA — 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 LEON CORTIJO JOSE MARIA 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 LEON CORTIJO JOSE MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 23 Dec 2025.23 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 19 Sep 2025.19 Sept 2025borme
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.
- BARIANZA AURIGA SLAlso holds roles at 11 other companies
- DIAZ ARTEAGA MARIASecretary (non-director)
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- DIAZ-ANDREU GARCIA BERNARDINODirector
- DAVID RIQUELME SAAlso holds roles at 7 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- BABIO MARURI GONZALOAttorney (joint and several)
- RODRIGUEZ LLOPIS JUAN CARLOSAttorney (joint / joint and several)
- RECREATIVOS DELICIAS SAAlso holds roles at 3 other companies
- BARIANZA AURIGA SLSole administrator
- BABIO MARURI GONZALOAttorney
- BERCHON DE FONTAINE GOUBERT PEREZ GUYAttorney (joint and several)
- RECREATIVOS MAIRIM SLAlso holds roles at 3 other companies
- LOPEZ ZAFRA JACOBORepresentative
- BABIO MARURI GONZALOAttorney
- BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIOAttorney
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEON CORTIJO JOSE MARIA?
- What is LEON CORTIJO JOSE MARIA's risk level?
- Where does LEON CORTIJO JOSE MARIA appear across sources?