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evidence coverage
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MUÑOZ GAMBERO MARIA
UnscoredPersonES
The finding
Controls or directs 53 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 53 companies
- Jurisdiction
- ES
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- MUÑOZ GAMBERO MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MUÑOZ GAMBERO MARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MUÑOZ GAMBERO MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney (joint and several) relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Attorney relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Attorney relationship, effective 21 May 2026.21 May 2026borme
- Registry-recorded Attorney relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Attorney relationship, effective 14 Apr 2026.14 Apr 2026borme
/04
People & control
47 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.
- BALMES EVAF, SLAlso holds roles at 29 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- BENTALLGREENOAK EUROPE IV INVESTMENTS SPAIN HOLDCO SLAlso holds roles at 9 other companies
- TRIGOS ROMERO ANTONIOAttorney
- GOMEZ DIEZ ISABELAttorney
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
- BENTALLGREENOAK EUROPE IV LOGISTICS INVESTMENTS SPAIN HOLDCO SLAlso holds roles at 18 other companies
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
- TRIGOS ROMERO ANTONIODirector
- BGO ALOE PROPCO SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO APPLE PROPCO SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO COLD PROPCO SLAlso holds roles at 13 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO EUROPE III SPAIN HOLDCO III SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 2 SLAlso holds roles at 30 other companies
- DANIEL MAZIN MORDirector
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLDirector
- ROSALES RODRIGUEZ JUANRepresentative
- BGO PLATFORM V FROST SLAlso holds roles at 12 other companies
- HOUSTON THOMAS JAMESAttorney (joint and several)
- HOUSTON THOMAS JAMESAttorney (joint)
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- BGO STAR PROPCO SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO STELLA PROPCO SLAlso holds roles at 21 other companies
- BAILLIE SEAN ALBERT LAMONTAttorney
- PELAEZ VARA JULIAAttorney
- LOPEZ HERMOSO VALLEJO LETICIAAttorney
- BGO TRIP II SLAlso holds roles at 11 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- HOUSTON THOMAS JAMESAttorney (joint / joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint and several)
- BGO ZEBRA PROPCO SLAlso holds roles at 13 other companies
- PIRES DOS SANTOS FRANCISCO IPOAttorney
- AYLLON FERNANDEZ MARIA ANGELESAttorney
- RODRIGUEZ GONZALEZ JOSE RAMONAttorney
- BILBAO ISLAND SLAlso holds roles at 16 other companies
- POLIUSKEVICIUS TAUTVYDASAttorney
- CEBATORIUS MATASAttorney
- CITCO FUND SERVICES LITHUANIA UABAttorney
- EF III AMRO BARCELONA PROPCO SLAlso holds roles at 51 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- EF III AMRO JVCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III BILBAO PROPCO SLAlso holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III MALAGA PROPCO SLAlso holds roles at 27 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALDEMARIN PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALENCIA PA104 PROPCO SLAlso holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EL CANAVERAL LOGISTICS PORTFOLIO SLAlso holds roles at 32 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- GO ISLAND TOPCO SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- GO KEY PROPCO SLAlso holds roles at 13 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint / joint and several)
- HOUSTON THOMAS JAMESAttorney (joint / joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint / joint and several)
- GO MARINA HOLDCO SLAlso holds roles at 13 other companies
- PIRES DOS SANTOS FRANCISCO IPOAttorney (joint and several)
- AYLLON FERNANDEZ MARIA ANGELESAttorney (joint and several)
- RODRIGUEZ GONZALEZ JOSE RAMONAttorney (joint and several)
- GO POWDER SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- GREENOAK EUROPE III SPAIN HOLDCO II SLAlso holds roles at 13 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint / joint and several)
- HOUSTON THOMAS JAMESAttorney (joint / joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint / joint and several)
- GREENOAK PROPCO GARDEN SLAlso holds roles at 16 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- HOUSTON THOMAS JAMESAttorney (joint)
- HOUSTON THOMAS JAMESAttorney (joint and several)
- INVERSIONES BUTON SLAlso holds roles at 50 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
- INVERSIONES GO LOVE SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney (joint and several)
- INVERSIONES GO SPAIN ALBA SLAlso holds roles at 18 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- GOMEZ DIEZ ISABELAttorney (joint)
- INVERSIONES ILOCOS SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- INVESCO REAL ESTATE - EUROPE III SPANISH HOLDCO S.LAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IRE-RE VILANOVA SLAlso holds roles at 29 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF-ABADIÑO PROPCO SLAlso holds roles at 12 other companies
- PELAEZ VARA JULIAAttorney (joint and several)
- PELAEZ VARA JULIAAttorney
- LOPEZ HERMOSO VALLEJO LETICIAAttorney
- IREEF-ARTEA PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF-BARAKALDO PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF-IRUÑA PROPCO SLAlso holds roles at 13 other companies
- PELAEZ VARA JULIAAttorney (joint)
- PELAEZ VARA JULIAAttorney (joint and several)
- LOPEZ HERMOSO VALLEJO LETICIAAttorney (joint and several)
- IZENEA XXII SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- JUAN 23 HOLDCO SLAlso holds roles at 10 other companies
- GOMEZ DIEZ ISABELAttorney (joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint and several)
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney (joint and several)
- LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- MAGNO ALI01 SLAlso holds roles at 7 other companies
- LOPEZ HERMOSO VALLEJO LETICIAAttorney (joint and several)
- LAGUNA COCA MARIAAttorney
- PEREIRA QUINTANA MARIANAttorney
- MAGNO ENT03 SLAlso holds roles at 6 other companies
- LAGUNA COCA MARIAAttorney
- PEREIRA QUINTANA MARIANAttorney
- PELAEZ VARA JULIAAttorney
- MAGNO SS01, SLAlso holds roles at 8 other companies
- PELAEZ VARA JULIAAttorney (joint and several)
- LOPEZ HERMOSO VALLEJO LETICIAAttorney (joint and several)
- LAGUNA COCA MARIAAttorney
- MEP INDUSTRIAL CENTRE ONTIGOLA SLAlso holds roles at 20 other companies
- MUÑOZ UBEDA ALVAROAttorney
- RODRIGUEZ GONZALEZ JOSE RAMONAttorney
- LAGUIA MARTINEZ DIEGODirector
- SASIKOBURUA IRUN SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- SUNDOWNER HOLDING IBERIA SLAlso holds roles at 25 other companies
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
- TORRE AUSTRALIS G. I. SLAlso holds roles at 13 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- ROSALES RODRIGUEZ JUANRepresentative
- CITCO FUND SERVICES LITHUANIA UABAttorney
47 parties · 0 current. Ceased and resigned records are retained as history.