- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- GARCIA HURTADO JOSE LUIS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA HURTADO JOSE LUIS — 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 HURTADO JOSE LUIS 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) relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Attorney relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Director relationship, effective 10 Dec 2025.10 Dec 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.
- MITIE CENTRO ESPECIAL DE EMPLEO, SOCIEDAD LIMITADAAlso holds roles at 30 other companies
- BOGATYR LEBEDUK EDUARDDirector
- BOGATYR LEBEDUK EDUARDAttorney (joint)
- VELASCO ALVAREZ MARIA GEMAAttorney (joint)
- MITIE FACILITIES SERVICES SAAlso holds roles at 26 other companies
- BOGATYR LEBEDUK EDUARDDirector
- BOGATYR LEBEDUK EDUARDAttorney
- VELASCO ALVAREZ MARIA GEMAAttorney
- TRANSLIMP CONTRACT SERVICES SAAlso holds roles at 26 other companies
- BOGATYR LEBEDUK EDUARDDirector
- BOGATYR LEBEDUK EDUARDAttorney
- VELASCO ALVAREZ MARIA GEMAAttorney
3 parties · 0 current. Ceased and resigned records are retained as history.