- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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.
- AUGUSTO FUERTES GOMEZ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUGUSTO FUERTES GOMEZ — 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 AUGUSTO FUERTES GOMEZ 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 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Director relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Chairman relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Managing director (joint) relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 26 Jun 2026.26 Jun 2026borme
People & control
5 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.
- FUDEPOR SLAlso holds roles at 20 other companies
- ANE BILBAO GARAYDirector
- LUIS URRUTIA PELETIERManaging director (joint)
- LUIS URRUTIA PELETIERVice-chairman
- FUERFIN SAAlso holds roles at 2 other companies
- TOMAS FUERTES FERNANDEZJoint and several administrator
- JUANA FUERTES FERNANDEZJoint and several administrator
- FUERFONDO SAAlso holds roles at 2 other companies
- TOMAS FUERTES FERNANDEZJoint and several administrator
- JUANA FUERTES FERNANDEZJoint and several administrator
- FUERIBEX SAAlso holds roles at 2 other companies
- TOMAS FUERTES FERNANDEZJoint and several administrator
- JUANA FUERTES FERNANDEZJoint and several administrator
- TPROTEGE SISTEMAS DE SEGURIDAD Y CONTROL SOCIEDAD LIMITADAAlso holds roles at 11 other companies
- JOSE TRIGUEROS PACHECODirector
- ANTONIO-FERNANDO SKARMETA GOMEZDirector
- FRANCISCO MARTINEZ ASENSIODirector
5 parties · 0 current. Ceased and resigned records are retained as history.