- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- RIERA I TUTO JOAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIERA I TUTO JOAN — 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 RIERA I TUTO JOAN 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 movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Oct 2025.27 Oct 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 15 Oct 2025.15 Oct 2025borme
- Registry-recorded Attorney (joint) relationship, effective 15 Oct 2025.15 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Oct 2025.14 Oct 2025borme
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.
- LASER AUTOMOTIVE BARCELONA SLAlso holds roles at 5 other companies
- DE LA FLOR RIBERAS RAFAELDirector
- MUGICA ACHALANDABASO ANDRESSecretary (non-director)
- CALVO MOREIRA JESUSAttorney (joint / joint and several)
- LASER AUTOMOTIVE ZARAGOZA SLAlso holds roles at 8 other companies
- MUGICA ACHALANDABASO ANDRESSecretary (non-director)
- DE LA FLOR RIBERAS RAFELDirector
- CALVO MOREIRA JESUSAttorney (joint and several)
- RIERA TUTO SLAlso holds roles at 15 other companies
- DE LA FLOR RIBERAS RAFAELRepresentative (art. 143 RRM)
- CALVO MOREIRA JESUSRepresentative (art. 143 RRM)
- RIERA TUTO JUAN Datos registralesRepresentative (art. 143 RRM)
3 parties · 0 current. Ceased and resigned records are retained as history.