- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
GARCIA COGORRO JAVIER
GARCIA COGORRO JAVIER — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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 COGORRO JAVIER
- COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA· Managing director (joint and several)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA COGORRO 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 GARCIA COGORRO 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 GARCIA COGORRO JAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Managing director (joint and several) relationship, effective 19 Dec 2025.19 Dec 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.
- COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SAAlso holds roles at 2 other companies
- QUINTERO ORTIZ MARISOLDirector
- TORMO CARULLA DAMIAManaging director (joint and several)
- SYNGOI TECHNOLOGIES SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- TORMO CARULLA DAMIADirector
- TORMO CARULLA DAMIAChairman
- PONS ANDREU JOSE VICENTEDirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARCIA COGORRO JAVIER?
- What is GARCIA COGORRO JAVIER's risk level?
- Where does GARCIA COGORRO JAVIER appear across sources?