GIL SANTA FE GIL SANTA FE FRANCISCO JAVIER
Ownership & control
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.
- GIL SANTA FE GIL SANTA FE FRANCISCO JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIL SANTA FE GIL SANTA FE FRANCISCO JAVIER — 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 GIL SANTA FE GIL SANTA FE FRANCISCO JAVIER 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, address & registry profile
- Sanctions & 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 Joint administrator relationship, effective 27 Jan 2026.27 Jan 2026borme
- Registry-recorded Director relationship, effective 26 Sep 2025.26 Sept 2025borme
People & control
2 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.
- ALBALUZ CONSTRUCTORA SLAlso holds roles at 1 other company
- MORENO JIMENEZ SEBASTIANJoint administrator
- ALBALUZ, DESARROLLOS URBANOS SLAlso holds roles at 6 other companies
- MORENO JIMENEZ CARLOSDirector
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity
- LUIS CARUANA & ASOCIADOS SLAuditor
2 parties · 0 current. Ceased and resigned records are retained as history.