GUERRA BENITEZ JUAN ANTONIO
GUERRA BENITEZ JUAN ANTONIO — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- GUERRA BENITEZ JUAN ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUERRA BENITEZ JUAN ANTONIO — 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 GUERRA BENITEZ JUAN ANTONIO 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 GUERRA BENITEZ JUAN ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 22 Jun 2026.22 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 08 May 2026.08 May 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.
- ASISMEDIX PRESTACIONES SANITARIAS SLAlso holds roles at 1 other company
- CEREZO GOMEZ ARTUROJoint and several administrator
- CANDIMED PRESTACIONES SANITARIAS SLAlso holds roles at 1 other company
- CEREZO GOMEZ ARTUROJoint and several administrator
- GRUPO CURIE ERITIA SLAlso holds roles at 1 other company
- CEREZO GOMEZ ARTUROJoint and several administrator
- MEDYSALUD ASISTENCIAS MEDICAS SLAlso holds roles at 1 other company
- CEREZO GOMEZ ARTUROJoint and several administrator
- VALDIMED PRESTACIONES SANITARIAS SLAlso holds roles at 1 other company
- CEREZO GOMEZ ARTUROJoint and several administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GUERRA BENITEZ JUAN ANTONIO?
- What is GUERRA BENITEZ JUAN ANTONIO's risk level?
- Where does GUERRA BENITEZ JUAN ANTONIO appear across sources?