CAHUZAC DAVID DANIEL
CAHUZAC DAVID DANIEL — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- CAHUZAC DAVID DANIEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAHUZAC DAVID DANIEL — 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 CAHUZAC DAVID DANIEL 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
Nothing further on CAHUZAC DAVID DANIEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Vice-chairman relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Director relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Vice-chairman relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Director relationship, effective 11 Mar 2026.11 Mar 2026borme
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.
- FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- LAVAILLOTE ALEXIS FABIEN RONANDirector
- DUFER ARNAUD PHILLIPPE NDirector
- GLOBAL FUJISAN SLAlso holds roles at 7 other companies
- ECHENIQUE SANJURJO MANUELSecretary (non-director)
- CARBONELL GARCIA JOSE FELIPEDeputy secretary (non-director)
- FABIEN RONAN LAVAILLOTE ALEXISDirector
- GLOBAL MOERAKI SLAlso holds roles at 7 other companies
- ECHENIQUE SANJURJO MANUELSecretary (non-director)
- CARBONELL GARCIA JOSE FELIPEDeputy secretary (non-director)
- FABIEN RONAN LAVAILLOTE ALEXISDirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAHUZAC DAVID DANIEL?
- What is CAHUZAC DAVID DANIEL's risk level?
- Where does CAHUZAC DAVID DANIEL appear across sources?