- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 32 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.
- PAEZ RASMUSSEN EVARISTO HANS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAEZ RASMUSSEN EVARISTO HANS — 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 PAEZ RASMUSSEN EVARISTO HANS 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 and several) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Joint and several administrator relationship, effective 22 Oct 2025.22 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 21 Oct 2025.21 Oct 2025borme
People & control
22 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.
- ALBA SPANISH PROPCO 2 SLAlso holds roles at 1 other company
- MATTA CARLOJoint and several administrator
- ALUMNI SPANISH BIDCO (POOL 3) SLAlso holds roles at 8 other companies
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOVice-chairman
- SLICKLEN CHARLES JOSEPHDirector
- ALUMNI SPANISH BIDCO SLAlso holds roles at 7 other companies
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOVice-chairman
- SLICKLEN CHARLES JOSEPHDirector
- LIVENSA ARAVACA SLAlso holds roles at 7 other companies
- RICA ESCUDER ANASecretary (non-director)
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOChairman
- LIVENSA BCN DIAGONAL ALTO SLAlso holds roles at 1 other company
- MATTA CARLOJoint and several administrator
- LIVENSA BCN PARALELO, S.LAlso holds roles at 1 other company
- MATTA CARLOJoint and several administrator
- LIVENSA BILBAO SOCIEDAD LIMITADAAlso holds roles at 1 other company
- MATTA CARLOJoint and several administrator
- LIVENSA CORPORATE SERVICES SLAlso holds roles at 18 other companies
- PRADILLO SANTIAGO MARIAAttorney (joint)
- DELGADO-CORREDOR HIERRO MERITXELLAttorney (joint / joint and several)
- ANNABLE BENEDICT TOBIASDirector
- LIVENSA GRANADA CARTUJA SLAlso holds roles at 1 other company
- MATTA CARLOJoint and several administrator
- LIVENSA GRANADA FUENTE NUEVA SLAlso holds roles at 1 other company
- MATTA CARLOJoint and several administrator
- LIVENSA LIVING SLAlso holds roles at 5 other companies
- MATTA CARLOJoint and several administrator
- TOMOWICZ ANNA ALEKSANDRAAttorney
- LEE RYAN ALEXANDERAttorney
- LIVENSA SAN SEBASTIAN SLAlso holds roles at 1 other company
- MATTA CARLOJoint and several administrator
- LIVENSA VALENCIA MR SLAlso holds roles at 7 other companies
- RICA ESCUDER ANASecretary (non-director)
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOChairman
- LIVENSA VALENCIA VIVEROS SLAlso holds roles at 7 other companies
- RICA ESCUDER ANA MARIASecretary (non-director)
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOChairman
- NIDO EL PORVENIR SEVILLE SLAlso holds roles at 7 other companies
- VAN HEUSDEN TACO CRISPIJNAttorney (joint)
- LEE RYAN ALEXANDERAttorney (joint)
- LEVY EVIATARAttorney (joint)
- NIDO LIVING MANAGEMENT, SOCIEDAD LIMITADAAlso holds roles at 1 other company
- MATTA CARLOJoint and several administrator
22 parties · 0 current. Ceased and resigned records are retained as history.