- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- NAVARRO CASTAÑO GINES MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAVARRO CASTAÑO GINES MARIA — 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 NAVARRO CASTAÑO GINES MARIA 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 Representative relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 08 Jun 2026.08 Jun 2026borme
- Registry-recorded Director relationship, effective 26 May 2026.26 May 2026borme
- Registry-recorded Director relationship, effective 20 Feb 2026.20 Feb 2026borme
People & control
6 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.
- BERBES REAL ESTATE SLAlso holds roles at 7 other companies
- BE GRAND ESPAÑA SLSole administrator
- CORDERO PADILLA LUIS IVANRepresentative
- CERVANTES ZEA INMACULADAAttorney (joint and several)
- GS FENTO SLAlso holds roles at 3 other companies
- CARAVACA PORTILLO FRANCISCOSole administrator
- VELASCO LLORET LAURAJoint and several administrator
- AMOROS TENORIO PEDROJoint and several administrator
- LIDON REAL ESTATE SLAlso holds roles at 6 other companies
- NAVARRO MARTINEZ-AVIAL GONZALOSecretary (non-director)
- GUIJARRO MARTINEZ MARIA DEL MARDeputy secretary (non-director)
- CARRANCEDO OCEJO NICOLASDirector
- MONTE ESQUINZA CON BLANCA DE NAVARRA, SLAlso holds roles at 5 other companies
- JIMENEZ BLAZQUEZ GREGORIODirector
- JIMENEZ BLAZQUEZ GREGORIOChairman
- JIMENEZ BLAZQUEZ GREGORIOManaging director (joint and several)
- RENULA INVESTMENTS SLAlso holds roles at 9 other companies
- GLOBE IBERIA-ESTATES SASole administrator
- PEREZ SANCHEZ JACOBO JOSERepresentative
- PEREZ SANCHEZ JACOBO JOSEJoint administrator
6 parties · 0 current. Ceased and resigned records are retained as history.