GARCIA FERNANDEZ MANUEL JOSE
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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 FERNANDEZ MANUEL JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA FERNANDEZ MANUEL 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 FERNANDEZ MANUEL 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 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.
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Registry movements
- Registry-recorded Liquidator relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Liquidator relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Liquidator relationship, effective 08 Jun 2026.08 Jun 2026borme
- Registry-recorded Liquidator relationship, effective 08 Jun 2026.08 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Feb 2026.12 Feb 2026borme
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.
- APARCAMIENTO DAOIZ Y VELARDE SLAlso holds roles at 28 other companies
- GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGORepresentative
- RODELO DE LA HOZ ORIETA LUZRepresentative
- SACYR CONCESIONES PARTICIPADAS II SLJoint administrator
- APARCAMIENTO JUAN ESPLANDIU SLAlso holds roles at 25 other companies
- SACYR CONCESIONES PARTICIPADAS II SLJoint administrator
- SACYR CONCESIONES PARTICIPADAS V SLJoint administrator
- GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGORepresentative
- APARCAMIENTO PLAZA DEL MILENIO SLAlso holds roles at 28 other companies
- SACYR CONCESIONES PARTICIPADAS II SLJoint administrator
- SACYR CONCESIONES PARTICIPADAS V SLJoint administrator
- GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGORepresentative
- APARCAMIENTO VIRGEN DEL ROMERO SLAlso holds roles at 25 other companies
- SACYR CONCESIONES PARTICIPADAS II SLJoint administrator
- SACYR CONCESIONES PARTICIPADAS V SLJoint administrator
- GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGORepresentative
- AUTOVIA DEL ARLANZON SAAlso holds roles at 16 other companies
- RIOBOO LESTON MARIA VICTORIAAttorney (joint / joint and several)
- RIOBOO LESTON MARIA VICTORIAAttorney (joint and several)
- JIMENEZ ORTEGA DOMINGOAttorney (joint / joint and several)
- INFRA TEC GLOBAL ESPAÑA SLAlso holds roles at 7 other companies
- RUBIO NUÑEZ MERCEDES MONTAÑADeputy secretary (non-director)
- RUFO ACEMEL MIGUEL ANGELAttorney (joint and several)
- VIADERO CANALES JESUS DAVIDAttorney (joint and several)
- TURIA HOLDCO SLAlso holds roles at 18 other companies
- ERNST & YOUNG SLAuditor
- JIMENEZ ORTEGA DOMINGOAttorney
- VIADERO CANALES JESUS DAVIDAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.