- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- FUENTES FERNANDEZ JORGE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FUENTES FERNANDEZ JORGE — 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 FUENTES FERNANDEZ JORGE 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 Secretary (non-director) relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney relationship, effective 21 Mar 2026.21 Mar 2026borme
- Registry-recorded Representative relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Representative relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Representative relationship, effective 13 Jan 2026.13 Jan 2026borme
People & control
10 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.
- ALCALA MAGNA PROPERTIES SLAlso holds roles at 4 other companies
- SWARTS JOSEPH JOHANNES DAVIDAttorney
- WILLIAMS BEVAN EDWARDAttorney (joint and several)
- SAENGER ESCOLA FERRANAttorney (joint and several)
- GIRONA RETAIL PROPERTY SLAlso holds roles at 2 other companies
- SWARTS JOSEPH JOHANNES DAVIDAttorney
- DE COMBES DANAttorney
- GRUPO TEAR SLAlso holds roles at 8 other companies
- RIVES RUIZ-TAPIADOR CARLOSAttorney (joint and several)
- SALCES RANERO SUSANAAttorney (joint and several)
- CARAZO GARCIA JOSE LUISAttorney (joint and several)
- H2O RETAIL PROPERTY SLAlso holds roles at 3 other companies
- SWARTS JOSEPH JOHANNES DAVIDAttorney (joint / joint and several)
- SWARTS JOSEPH JOHANNES DAVIDAttorney
- DE COMBES DANAttorney
- HAMMONDVILLE SLAlso holds roles at 19 other companies
- PATRIMONY REAL ESTATE MANAGEMENT SLAttorney (joint and several)
- TMF MANAGEMENT (SPAIN) SLAttorney (joint / joint and several)
- LAMING IANAttorney (joint)
- IMBRICATA INVEST SLAlso holds roles at 9 other companies
- ABENCYS MANAGEMENT SLSole administrator
- GRANDE GRANDAS CARLOS ALBERTORepresentative
- CBRE REAL ESTATE SAAttorney
- LIGHTHOUSE SPANISH PROPERTIES SOCIMI SAAlso holds roles at 5 other companies
- SWARTS JOSEPH JOHANNES DAVIDAttorney
- JAMES MULLER JUSTINDirector
- SAENGER ESCOLA FERRANDirector
- MEDITERRANEO RETAIL PROPERTY SLAlso holds roles at 2 other companies
- SWARTS JOSEPH JOHANNES DAVIDAttorney (joint / joint and several)
- DE COMBES DANAttorney (joint / joint and several)
- RIVOLI BALLONTI RETAIL SOCIMI SAAlso holds roles at 4 other companies
- RODRIGUEZ-FONSECA ALONSO DE NORA IGNACIODirector
- GOMEZ-ALMANSA PLAZA PABLODirector
- SENRA CHOVER GONZALODirector
- TORRECARDENAS PROPERTIES SLAlso holds roles at 3 other companies
- SWARTS JOSEPH JOHANNES DAVIDAttorney
- SWARTS JOSEPH JOHANNES DAVIDAttorney (joint / joint and several)
- DE COMBES DANAttorney
10 parties · 0 current. Ceased and resigned records are retained as history.