HOLZ BIRGIT
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- HOLZ BIRGIT
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLZ BIRGIT — 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 HOLZ BIRGIT 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 08 Sep 2025.08 Sept 2025borme
- Registry-recorded Attorney relationship, effective 08 Sep 2025.08 Sept 2025borme
People & control
3 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.
- 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)
- GALA EUROPE INVESTMENTS SLAlso holds roles at 27 other companies
- TORREJON LUNA SANTIAGORepresentative
- YOUSFAN MORENO RIMARepresentative
- PROMME LAURENTAttorney
- PATRIZIA HOZ 31 S.LAlso holds roles at 28 other companies
- TORREJON LUNA SANTIAGORepresentative
- YOUSFAN MORENO RIMARepresentative
- CONRAD TRONDDirector
3 parties · 0 current. Ceased and resigned records are retained as history.