FERNANDEZ CATALAN CARLOS
FERNANDEZ CATALAN CARLOS — Spanish person. 7 holdings. Cited to 1 registry.
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.
- FERNANDEZ CATALAN CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ CATALAN CARLOS — 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 FERNANDEZ CATALAN CARLOS 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 FERNANDEZ CATALAN CARLOS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 23 Jan 2026.23 Jan 2026borme
- Registry-recorded Representative relationship, effective 23 Jan 2026.23 Jan 2026borme
- Registry-recorded Representative relationship, effective 23 Jan 2026.23 Jan 2026borme
- Registry-recorded Representative relationship, effective 22 Jan 2026.22 Jan 2026borme
- Registry-recorded Representative relationship, effective 22 Jan 2026.22 Jan 2026borme
People & control
6 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.
- CLINICAL INFORMATION SYSTEMS SLAlso holds roles at 8 other companies
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
- HOLGADO OTEO RAINIEROAttorney
- TITAN TIDE CAPITAL SLAlso holds roles at 22 other companies
- BRIHUEGA MORENO OSCARAttorney (joint and several)
- BRIHUEGA MORENO OSCARAttorney (joint)
- DIAZAYAS OLIVER ALEJANDROAttorney (joint)
- VIVO DIAGNOSTICO SLAlso holds roles at 8 other companies
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
- HOLGADO OTEO RAINIEROAttorney
- VIVO MURCIA SLAlso holds roles at 8 other companies
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
- HOLGADO OTEO RAINIEROAttorney
- VIVO PIO XII SLAlso holds roles at 8 other companies
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
- HOLGADO OTEO RAINIEROAttorney
- VIVOLABS SLAlso holds roles at 8 other companies
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
- HOLGADO OTEO RAINIEROAttorney
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERNANDEZ CATALAN CARLOS?
- What is FERNANDEZ CATALAN CARLOS's risk level?
- Where does FERNANDEZ CATALAN CARLOS appear across sources?