GONZALEZ VILLANUEVA MANUEL-RAFAEL
GONZALEZ VILLANUEVA MANUEL-RAFAEL — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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 MANUEL-RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ VILLANUEVA MANUEL-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 MANUEL-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 MANUEL-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 13 Aug 2025.13 Aug 2025borme
People & control
1 party · 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
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GONZALEZ VILLANUEVA MANUEL-RAFAEL?
- What is GONZALEZ VILLANUEVA MANUEL-RAFAEL's risk level?
- Where does GONZALEZ VILLANUEVA MANUEL-RAFAEL appear across sources?