JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA
JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA — 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 JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA 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
Nothing further on JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Chairman relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Director relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Chairman relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Director relationship, effective 27 Oct 2025.27 Oct 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.
- EXTREMADURA TORRE PET S.LAlso holds roles at 6 other companies
- RAFAEL SANCHEZ APARICIODirector
- MASSIMO CUTOLODirector
- RAFAEL SANCHEZ APARICIOManaging director
- VEOLIA SERVEIS CATALUNYA SAAlso holds roles at 3 other companies
- HERNANDEZ LERMA SILVESTRE MANUELDirector
- CARRASCO VAZQUEZ RAQUELDirector
- DE LA TORRE RAMOS LUIS FERNANDOSecretary (non-director)
- VEOLIA SERVICIOS NORTE, S.A.(R.M. A CORUÑA)Also holds roles at 3 other companies
- HERNANDEZ LERMA SILVESTRE MANUELDirector
- TARACENA ALBA JUAN MANUELDirector
- DE LA TORRE RAMOS LUIS FERNANDOSecretary
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA?
- What is JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA's risk level?
- Where does JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA appear across sources?