BEZANILLA GARCIA MELANIA
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- BEZANILLA GARCIA MELANIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BEZANILLA GARCIA MELANIA — 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 BEZANILLA GARCIA MELANIA 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 and several) relationship, effective 20 Feb 2026.20 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 21 Jan 2026.21 Jan 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Dec 2025.31 Dec 2025borme
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.
- ARTICULOS DE PROTECCION SA(R.M. A CORUÑA)Also holds roles at 4 other companies
- TOVAR LAPUENTE DANIELJoint administrator
- ARRIETA AGUIRRE FRANCISCO DE ASISAttorney (joint and several)
- HOOSHFAR DORSAAttorney (joint and several)
- FARU SLAlso holds roles at 4 other companies
- TOVAR LAPUENTE DANIELJoint administrator
- ARRIETA AGUIRRE FRANCISCO DE ASISAttorney (joint and several)
- HOOSHFAR DORSAAttorney (joint and several)
- JUBA PERSONAL PROTECTIVE EQUIPMENT SLAlso holds roles at 6 other companies
- TOVAR LAPUENTE DANIELJoint administrator
- JIMENO ESTEBAN MARIA SOLEDADAttorney (joint and several)
- MASA DE VEGA BARBARAAttorney (joint and several)
- PROTEC & MARTI SLAlso holds roles at 4 other companies
- TOVAR LAPUENTE DANIELJoint administrator
- ARRIETA AGUIRRE FRANCISCO DE ASISAttorney (joint and several)
- HOOSHFAR DORSAAttorney (joint and several)
- SAFETY QUICKERS EUROPE S.LAlso holds roles at 8 other companies
- RIVAS ORMAZA IGNACIOJoint administrator
- SILLA FERRANDIS BEGOÑAJoint administrator
- DURANTEZ VAZQUEZ JULIAAttorney (joint and several)
- TECNOPACKING SLAlso holds roles at 5 other companies
- GARCIA FORNER JORGEJoint administrator
- HOOSHFAR DORSAAttorney (joint and several)
- DELGADO SANTOS ELISAAttorney (joint and several)
- VERTEX PHARMACEUTICALS (SPAIN) SLAlso holds roles at 9 other companies
- MASA DE VEGA BARBARAAttorney
- ARRIETA AGUIRRE FRANCISCO DE ASISAttorney
- HOOSHFAR DORSAAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.