FERNANDEZ GONZALEZ-GALATEA JORGE
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- FERNANDEZ GONZALEZ-GALATEA JORGE
- COMPAÑIA DE SERVICIOS DE BEBIDAS REFRESCANTES PENSIONES FONDO DE PENSIONES· Control committee member· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ GONZALEZ-GALATEA 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 FERNANDEZ GONZALEZ-GALATEA 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.
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Registry movements
- Registry-recorded Control committee member relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Attorney relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney (joint) relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney (joint) relationship, effective 12 Nov 2025.12 Nov 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.
- COMPAÑIA DE SERVICIOS DE BEBIDAS REFRESCANTES PENSIONES FONDO DE PENSIONESAlso holds roles at 6 other companies
- ERNST & YOUNG SLAuditor
- MAXIMO ORTEGA GEMMAControl committee member
- MUÑOZ LEDESMA MARTAControl committee member
- COMPAÑIA DE SERVICIOS DE BEBIDAS REFRESCANTES SLAlso holds roles at 13 other companies
- LOBATO BARRENECHEA LUCIAAttorney (joint)
- FERNANDEZ-BUJARRABAL NADAL ROCIOAttorney (joint)
- LIMA MASSA PEDRO ROCHAAttorney
- REFRESCOS ENVASADOS SAAlso holds roles at 12 other companies
- LOBATO BARRENECHEA LUCIAAttorney
- FERNANDEZ-BUJARRABAL NADAL ROCIOAttorney
- LIMA MASSA PEDRO ROCHAAttorney
3 parties · 0 current. Ceased and resigned records are retained as history.