- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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-TAPIAS NUÑEZ MARTA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ-TAPIAS NUÑEZ MARTA MARIA — 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-TAPIAS NUÑEZ MARTA MARIA 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 Joint and several administrator relationship, effective 25 May 2026.25 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 May 2026.25 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 13 Feb 2026.13 Feb 2026borme
People & control
13 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.
- CASH POCKET INVESTMENTS SLAlso holds roles at 2 other companies
- GAYO FERNANDEZ-TAPIAS MARTAAttorney (joint and several)
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- FERNANDEZ-TAPIAS INVERSIONES SLAlso holds roles at 1 other company
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GARCIA VALCARCEL INVERSIONES SAAlso holds roles at 2 other companies
- GAYO FERNANDEZ-TAPIAS MARTAAttorney
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GESTILAR CABO FISTERRA SLAlso holds roles at 1 other company
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GESTILAR CABO HOME SLAlso holds roles at 1 other company
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GESTILAR CABO ORTEGAL SLAlso holds roles at 1 other company
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GESTILAR CABO SILLEIRO SLAlso holds roles at 1 other company
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GESTILAR CABO UDRA SLAlso holds roles at 1 other company
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GESTILAR DESARROLLOS SLAlso holds roles at 1 other company
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GESTILAR GESTION SLAlso holds roles at 6 other companies
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GUERRERO JUANES RAULAttorney (joint and several)
- GAYO FERNANDEZ-TAPIAS MARTAAttorney (joint and several)
- GESTILAR MADRID BTR SLAlso holds roles at 1 other company
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- GESTILAR SERVICIOS INMOBILIARIOS SLAlso holds roles at 5 other companies
- LACASA TABERNE ALFONSOAttorney (joint and several)
- GUERRERO JUANES RAULAttorney (joint and several)
- GAYO FERNANDEZ-TAPIAS MARTAAttorney (joint and several)
- JGV RENTING FLOAT COMPANY SLAlso holds roles at 2 other companies
- GAYO FERNANDEZ-TAPIAS MARTAAttorney (joint and several)
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
13 parties · 0 current. Ceased and resigned records are retained as history.