ARMENTEROS DE DALMASES GONZALO MANUEL
ARMENTEROS DE DALMASES GONZALO MANUEL — Spanish person. 22 holdings. Cited to 1 registry.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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.
- ARMENTEROS DE DALMASES GONZALO MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMENTEROS DE DALMASES GONZALO MANUEL — 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 ARMENTEROS DE DALMASES GONZALO MANUEL 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 ARMENTEROS DE DALMASES GONZALO MANUEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 30 Mar 2026.30 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 27 Mar 2026.27 Mar 2026borme
People & control
22 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.
- MOON DREAMS ATLANTICO SLAlso holds roles at 2 other companies
- CATALA SANTANDREU SEBASTIAJoint administrator
- GIMENA RAMOS FRANCISCOJoint administrator
- MOON DREAMS CARIHUELA SLAlso holds roles at 2 other companies
- CATALA SANTANDREU SEBASTIAJoint administrator
- GIMENA RAMOS FRANCISCOJoint administrator
- MOON DREAMS CULLERA SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS IBIZA SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS LENTISCOS SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS MEDITERRANEO SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS MENORCA SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS PARAISO SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS PLAYA AZUL SLAlso holds roles at 2 other companies
- CATALA SANTANDREU SEBASTIAJoint administrator
- GIMENA RAMOS FRANCISCOJoint administrator
- MOON DREAMS PUERTO SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- GORDILLO TENA ANTONIO JESUSSole administrator
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS RINCON SLAlso holds roles at 2 other companies
- CATALA SANTANDREU SEBASTIAJoint administrator
- GIMENA RAMOS FRANCISCOJoint administrator
- SOHO BOUTIQUE CADIZ SLAlso holds roles at 2 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE CATEDRAL SLAlso holds roles at 2 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE COLON SLAlso holds roles at 2 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE CORDOBA SLAlso holds roles at 2 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE EQUITATIVA SLAlso holds roles at 2 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE MADRID SLAlso holds roles at 2 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE PUERTO SLAlso holds roles at 4 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney (joint and several)
- SOHO BOUTIQUE SEVILLA SLAlso holds roles at 2 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE TURIA SLAlso holds roles at 4 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney (joint and several)
- VALHONDO HOTELES SLAlso holds roles at 4 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARMENTEROS DE DALMASES GONZALO MANUEL?
- What is ARMENTEROS DE DALMASES GONZALO MANUEL's risk level?
- Where does ARMENTEROS DE DALMASES GONZALO MANUEL appear across sources?