- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- NEVES DA CUNHA CATIA SOFIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEVES DA CUNHA CATIA SOFIA — 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 NEVES DA CUNHA CATIA SOFIA 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 and several) relationship, effective 30 Apr 2026.30 Apr 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Attorney relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Attorney relationship, effective 20 Apr 2026.20 Apr 2026borme
People & control
11 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.
- AUTOVIAS DE PEAJE EN SOMBRA SLAlso holds roles at 6 other companies
- GUILLAMON CRIADO ANTONIOSecretary (non-director)
- RUBIO NUÑEZ MERCEDES MONTAÑADeputy secretary (non-director)
- ESPEJA ALONSO FELIX DAVIDAttorney (joint / joint and several)
- CONCESIONES DE INTERCAMBIADORES DE TRANSPORTE SLAlso holds roles at 4 other companies
- GUILLAMON CRIADO ANTONIOSecretary (non-director)
- RUBIO NUÑEZ MERCEDES MONTAÑADeputy secretary (non-director)
- AVILA CUETO JAVIERAttorney
- HOSPITAL DE PARLA SAAlso holds roles at 6 other companies
- RODELO DE LA HOZ ORIETA LUZRepresentative
- SEGURA FERNANDEZ ANDREAAttorney (joint and several)
- AVILA CUETO JAVIERAttorney (joint and several)
- HOSPITAL DEL NORESTE SAAlso holds roles at 6 other companies
- RODELO DE LA HOZ ORIETA LUZRepresentative
- SEGURA FERNANDEZ ANDREAAttorney (joint and several)
- AVILA CUETO JAVIERAttorney (joint and several)
- HOSPITALES CONCESIONADOS SLAlso holds roles at 6 other companies
- RODELO DE LA HOZ ORIETA LUZRepresentative
- SEGURA FERNANDEZ ANDREAAttorney (joint and several)
- AVILA CUETO JAVIERAttorney (joint and several)
- INFRA TEC GLOBAL ESPAÑA SLAlso holds roles at 7 other companies
- RUBIO NUÑEZ MERCEDES MONTAÑADeputy secretary (non-director)
- RUFO ACEMEL MIGUEL ANGELAttorney (joint and several)
- VIADERO CANALES JESUS DAVIDAttorney (joint and several)
- INTERCAMBIADOR DE TRANSPORTE DE PLAZA ELIPTICA SAAlso holds roles at 4 other companies
- GUILLAMON CRIADO ANTONIOSecretary (non-director)
- RUBIO NUÑEZ MERCEDES MONTAÑADeputy secretary (non-director)
- AVILA CUETO JAVIERAttorney
- INTERCAMBIADOR DE TRANSPORTES DE MONCLOA SAAlso holds roles at 4 other companies
- GUILLAMON CRIADO ANTONIOSecretary (non-director)
- RUBIO NUÑEZ MERCEDES MONTAÑADeputy secretary (non-director)
- AVILA CUETO JAVIERAttorney
- SACYR CONCESIONES DE ACTIVOS ESPECIALES SLAlso holds roles at 6 other companies
- RUBIO NUÑEZ MERCEDES MONTAÑADeputy secretary (non-director)
- SEGURA FERNANDEZ ANDREAAttorney
- AVILA CUETO JAVIERAttorney
- SACYR CONCESIONES SLAlso holds roles at 4 other companies
- SEGURA FERNANDEZ ANDREAAttorney (joint and several)
- AVILA CUETO JAVIERAttorney (joint and several)
- GONZALEZ VILLARRUBIA FERNANDOAttorney (joint and several)
- VIASTUR, CONCESIONARIA DEL PRINCIPADO DE ASTURIAS SAAlso holds roles at 3 other companies
- AVILA CUETO JAVIERAttorney (joint and several)
- INFANTES LLORENS NATALIAAttorney (joint and several)
- RUBIO NUÑEZ MERCEDES MONTAÑADeputy secretary (non-director)
11 parties · 0 current. Ceased and resigned records are retained as history.