- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- GARCIA DIAZ LUIS-JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA DIAZ LUIS-JAVIER — 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 GARCIA DIAZ LUIS-JAVIER 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 / joint and several) relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.16 Jul 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.
- COMPAÑIA CONCESIONARIA DEL TUNEL DE SOLLER SAAlso holds roles at 1 other company
- GONZALEZ ALVAREZ CARLOSJoint administrator
- GLOBAL VIA INFRAESTRUCTURAS SAAlso holds roles at 7 other companies
- SANCHEZ SANCHEZ CARLOSDirector
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSEAttorney (joint and several)
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPEDirector
- GLOBALVIA INVERSIONES SAAlso holds roles at 7 other companies
- SANCHEZ SANCHEZ CARLOSDirector
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSEAttorney (joint and several)
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPEDirector
- MADRID 407 CONSERVACION SLAlso holds roles at 24 other companies
- CARRIEDO CUESTA JAVIERAttorney (joint / joint and several)
- GARCIA FERNANDEZ MARIA LUISAAttorney (joint)
- GARCIA FERNANDEZ MARIA LUISAAttorney (joint and several)
- MADRID 407 SOCIEDAD CONCESIONARIA SAAlso holds roles at 17 other companies
- MARTIN RIVALS JAVIERDirector
- GARCIA PEREIRA LAURADirector
- MARTIN RIVALS JAVIERChairman
5 parties · 0 current. Ceased and resigned records are retained as history.