RUBIO GONZALEZ FELIPE ANTONIO
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.
- RUBIO GONZALEZ FELIPE ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUBIO GONZALEZ FELIPE ANTONIO — 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 RUBIO GONZALEZ FELIPE ANTONIO 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.
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Registry movements
- Registry-recorded Attorney (joint) relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Attorney relationship, effective 23 Oct 2025.23 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 17 Oct 2025.17 Oct 2025borme
People & control
3 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.
- INDRA GESTION DE USUARIOS SLAlso holds roles at 6 other companies
- SAENZ ESCUDERO PABLOAttorney (joint / joint and several)
- RAMOS RODRIGUEZ JAVIER IGNACIOAttorney (joint / joint and several)
- MATUTE EXPOSITO FELIPEAttorney (joint / joint and several)
- INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SLAlso holds roles at 48 other companies
- LOPEZ-QUESADA GIL MIGUELAttorney
- ABRIL TORREBEJANO MIGUEL ANGELAttorney
- SANCHEZ ALVAREZ NURIAAttorney
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAlso holds roles at 18 other companies
- MATUTE EXPOSITO FELIPEAttorney (joint)
- JERONIMO RODRIGUEZ ALBAAttorney (joint)
- DE LOS REYES RODRIGUEZ AURORA MARIAAttorney (joint)
3 parties · 0 current. Ceased and resigned records are retained as history.