- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- JUANA FUERTES FERNANDEZ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUANA FUERTES FERNANDEZ — 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 JUANA FUERTES FERNANDEZ 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 Joint and several administrator relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 24 Apr 2026.24 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Director relationship, effective 17 Dec 2025.17 Dec 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.
- FUERFIN SAAlso holds roles at 2 other companies
- TOMAS FUERTES FERNANDEZJoint and several administrator
- AUGUSTO FUERTES GOMEZJoint and several administrator
- FUERFONDO SAAlso holds roles at 2 other companies
- TOMAS FUERTES FERNANDEZJoint and several administrator
- AUGUSTO FUERTES GOMEZJoint and several administrator
- FUERIBEX SAAlso holds roles at 2 other companies
- TOMAS FUERTES FERNANDEZJoint and several administrator
- AUGUSTO FUERTES GOMEZJoint and several administrator
- PROMOCIONES DISEÑO Y CALIDAD SAAlso holds roles at 6 other companies
- FRANCISCO BELANDO EGEAManaging director
- JOSE FUERTES FERNANDEZDirector
- TOMAS FUERTES FERNANDEZDirector
4 parties · 0 current. Ceased and resigned records are retained as history.