OROZCO LAW RICHARD MICHAEL
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- OROZCO LAW RICHARD MICHAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OROZCO LAW RICHARD MICHAEL — 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 OROZCO LAW RICHARD MICHAEL 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 Secretary (non-director) relationship, effective 22 Sep 2025.22 Sept 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 19 Sep 2025.19 Sept 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 18 Aug 2025.18 Aug 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 13 Aug 2025.13 Aug 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 13 Aug 2025.13 Aug 2025borme
People & control
7 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.
- EBU HUB SPAIN, S.LAlso holds roles at 4 other companies
- FRANTZ EMMANUELDirector
- KILLANE GLENDirector
- ASSERAF RODRIGUEZ MADIANADirector
- RIAZA INVEST SAAlso holds roles at 2 other companies
- OLIVES CANTALEJO DAVIDDirector
- OLIVES CANTALEJO DAVIDSole administrator
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE DIRECCION SLAlso holds roles at 30 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
7 parties · 0 current. Ceased and resigned records are retained as history.