DIAZ GARCIA VIRGINIA
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- DIAZ GARCIA VIRGINIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ GARCIA VIRGINIA — 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 DIAZ GARCIA VIRGINIA 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-recorded Attorney (joint) relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
7 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.
- DIAVO INVESTMENTS S.LAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROINVEST ASSESSMENT SLAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROINVEST EUROPEAN ASSETS SLAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROINVEST LOCAL ASSETS SLAlso holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- TOMAS CARULLA JOSEP ORIOLAttorney (joint)
- METROPOLIS INMOBILIARIAS Y RESTAURACIONES SAAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROSQUARE INVEST ONE S.LAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROSQUARE INVEST TWO S.LAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
7 parties · 0 current. Ceased and resigned records are retained as history.