GARCIA HUERTAS SERGIO JOSE
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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 HUERTAS SERGIO JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA HUERTAS SERGIO JOSE — 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 HUERTAS SERGIO JOSE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Registry-recorded Joint administrator relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Representative relationship, effective 11 Feb 2026.11 Feb 2026borme
- Registry-recorded Representative relationship, effective 11 Feb 2026.11 Feb 2026borme
People & control
3 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.
- NORTHESK INVEST SLAlso holds roles at 4 other companies
- CASTRO CONDE RAQUELJoint administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- RIVAS GARCIA CRISTINA YOLANDAJoint and several administrator
- QUALITAS SECONDARY OPPORTUNITIES I ALPHA SCR SAAlso holds roles at 1 other company
- QUALITAS EQUITY FUNDS S.G.E.I.CSole administrator
- QUALITAS SECONDARY OPPORTUNITIES I BETA SCR SAAlso holds roles at 1 other company
- QUALITAS EQUITY FUNDS S.G.E.I.CSole administrator
3 parties · 0 current. Ceased and resigned records are retained as history.