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evidence coverage
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RIVAS GARCIA CRISTINA YOLANDA
UnscoredPersonES
The finding
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 35 companies
- Jurisdiction
- ES
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- RIVAS GARCIA CRISTINA YOLANDA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVAS GARCIA CRISTINA YOLANDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of RIVAS GARCIA CRISTINA YOLANDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Joint and several administrator relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 22 Jun 2026.22 Jun 2026borme
/04
People & control
31 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.
- ARDMORE INVEST SAAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- BAKERSROAD SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- BLUEYARD SPAIN SAAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- BORTHWICK INVEST SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- FAIRFIELDWAY INVEST SLAlso holds roles at 5 other companies
- FERNANDEZ-VILLAVERDE SCHUDER RAFAELJoint administrator
- NAVARRO ORTEGA JUANJoint administrator
- MICHELSEN VARGAS ALEJANDROJoint administrator
- HARELAW SPAIN SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- HAVERFIELDS INVESTMENT SLAlso holds roles at 5 other companies
- NAVARRO ORTEGA JUANJoint administrator
- FERNANDEZ-VILLAVERDE SCHUDER RAFAELJoint administrator
- MICHELSEN VARGAS ALEJANDROJoint administrator
- LANDBROOKE INVEST SLAlso holds roles at 4 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- ALCOVER OLASO GONZALOJoint and several administrator
- LANGTONBURN INVEST SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- MANORWATER INVEST SLAlso holds roles at 4 other companies
- ALCOVER OLASO GONZALOJoint and several administrator
- GONZALEZ MARTINEZ TOMASJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- MARKEN INVEST SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- MERGEWATER SPAIN SLAlso holds roles at 3 other companies
- GOMEZ LATORRE LORENASole administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- MOSAIC PROPCO SLAlso holds roles at 9 other companies
- GUILLAUME BRAYEUR PASCALDirector
- GUILLAUME BRAYEUR PASCALAttorney
- CASTRO CONDE RAQUELSecretary (non-director)
- MUIDEN INVEST SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- NEWBURYGATE SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- NORTHESK INVEST SLAlso holds roles at 4 other companies
- CASTRO CONDE RAQUELJoint administrator
- GARCIA HUERTAS SERGIO JOSEJoint administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OCASO CSXM SPAIN SLAlso holds roles at 9 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TRIGOS ROMERO ANTONIODirector
- MUÑOZ UBEDA ALVARODirector
- TEITH SPAIN SLAlso holds roles at 4 other companies
- ALCOVER OLASO GONZALOJoint and several administrator
- GONZALEZ MARTINEZ TOMASJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE DIRECCION SLAlso holds roles at 30 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TYNEWATER SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- WHATNEY INVEST SLAlso holds roles at 3 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- RAMIREZ BELAUSTEGUI JUAN LUISSole administrator
- WHEATON SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- WHITTONVILLE SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- WOODLEY INVEST SLAlso holds roles at 2 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- YOUNGSTOWN INVEST SLAlso holds roles at 4 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- INES VERDA JUANJoint and several administrator
- WRIGHT ANDREW GRAHAMJoint and several administrator
31 parties · 0 current. Ceased and resigned records are retained as history.