GONZALEZ MORENO FRANCISCO JAVIER
GONZALEZ MORENO FRANCISCO JAVIER — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- GONZALEZ MORENO FRANCISCO JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ MORENO FRANCISCO JAVIER — 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 GONZALEZ MORENO FRANCISCO JAVIER 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 GONZALEZ MORENO FRANCISCO JAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Secretary relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 14 Apr 2026.14 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
People & control
5 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.
- CANE COSMETICS SL(R.M. PALMA DE MALLORCA)Also holds roles at 4 other companies
- OSTER-DAUM CHRISTINA MARIADirector
- GONZALEZ MORENO MARIA CONCEPCIONDirector
- OSTER-DAUM CHRISTINA MARIAChairman
- LUTANIEL XXI S.LAlso holds roles at 2 other companies
- AZERILA SLSole administrator
- GABERNET LLORCA ESTHERRepresentative (art. 143 RRM)
- NICHE BEAUTY LAB S.LAlso holds roles at 13 other companies
- CHRISTINA MARIA OSTER DAUMDirector
- CHORRERO ORTEGA SERGIODirector
- KAI CHRISTIAN FISCHERSecretary (non-director)
- ZUBAPE XXI S.LAlso holds roles at 3 other companies
- UGIDOS SERRANO VICTORSole administrator
- AZERILA SLSole administrator
- GABERNET LLORCA ESTHERRepresentative (art. 143 RRM)
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GONZALEZ MORENO FRANCISCO JAVIER?
- What is GONZALEZ MORENO FRANCISCO JAVIER's risk level?
- Where does GONZALEZ MORENO FRANCISCO JAVIER appear across sources?