- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- HERRERA HERNANDEZ YOLANDA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERRERA HERNANDEZ YOLANDA — 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 HERRERA HERNANDEZ YOLANDA 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 Attorney (joint) relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Attorney relationship, effective 25 Nov 2025.25 Nov 2025borme
- Registry-recorded Attorney relationship, effective 21 Aug 2025.21 Aug 2025borme
- Registry-recorded Attorney relationship, effective 13 Aug 2025.13 Aug 2025borme
- Registry-recorded Joint administrator relationship, effective 13 Aug 2025.13 Aug 2025borme
People & control
6 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.
- BARCELONA RESIDENCES INVESTMENTS SLAlso holds roles at 23 other companies
- URRUTICOECHEA ISASI AITANADirector
- CABRERA REBATO SUSANAAttorney
- URRUTICOECHEA ISASI AITANAAttorney
- EUROLOG QUATTRO SLAlso holds roles at 25 other companies
- CUSHMAN & WAKEFIELD RE CONSULTANTS SPAIN SLAttorney (joint and several)
- MUNSTERMANN RICHARDAttorney (joint)
- MOHR DANIELA GISELAAttorney (joint)
- LUCA28 RESIDENTIAL INVESTMENTS SLAlso holds roles at 19 other companies
- CABRERA REBATO SUSANAAttorney
- URRUTICOECHEA ISASI AITANAAttorney
- URRUTIA SUBINAS PAULAttorney
- PANEUROPEAN LOGISTICS ALCALA SLAlso holds roles at 23 other companies
- CABRERA REBATO SUSANAAttorney (joint)
- URRUTICOECHEA ISASI AITANAAttorney (joint)
- URRUTIA SUBINAS PAULAttorney (joint)
- PANEUROPEAN LOGISTICS SPAIN SLAlso holds roles at 22 other companies
- CABRERA REBATO SUSANAAttorney (joint)
- URRUTICOECHEA ISASI AITANAAttorney (joint)
- URRUTIA SUBINAS PAULAttorney (joint)
- PATRIZIA DIAGRAME SLAlso holds roles at 26 other companies
- MUÑOZ SIMON MIGUEL ANGELJoint administrator
- MUTLU BAHRIAttorney
- SUS CLAUDIA LIESELOTTEAttorney
6 parties · 0 current. Ceased and resigned records are retained as history.