NICOLAS GONZALEZ FERNANDO
NICOLAS GONZALEZ FERNANDO — 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.
- NICOLAS GONZALEZ FERNANDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLAS GONZALEZ FERNANDO — 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 NICOLAS GONZALEZ FERNANDO 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 NICOLAS GONZALEZ FERNANDO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 20 Jan 2026.20 Jan 2026borme
- Registry-recorded Representative relationship, effective 19 Jan 2026.19 Jan 2026borme
- Registry-recorded Sole administrator relationship, effective 24 Nov 2025.24 Nov 2025borme
People & control
2 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.
- JUAN BRASAS SLAlso holds roles at 4 other companies
- SAIZ MONTES CARLOS EUGENIOJoint and several administrator
- LA RUMBA GESTION SLSole administrator
- GRUPO LARRUMBA HOLDING SLSole administrator
- MALLORCA SOUNDS SLAlso holds roles at 2 other companies
- PRINCESA SOUNDS SLSole administrator
- FERNIS INVESTMENTS SLSole administrator
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLAS GONZALEZ FERNANDO?
- What is NICOLAS GONZALEZ FERNANDO's risk level?
- Where does NICOLAS GONZALEZ FERNANDO appear across sources?