PIEDRA TRUJILLO FRANCISCO JAVIER
PIEDRA TRUJILLO FRANCISCO JAVIER — Spanish person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- PIEDRA TRUJILLO FRANCISCO JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIEDRA TRUJILLO 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 PIEDRA TRUJILLO 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, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PIEDRA TRUJILLO FRANCISCO JAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 28 May 2026.28 May 2026borme
People & control
10 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-SUPER MAS AHORRO SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- DIAZ ORTA MANUELA BELLASole administrator
- COMERCIAL PIEDRA TRUJILLO SLAlso holds roles at 8 other companies
- FERNANDEZ LUQUE MARIA CARMENAttorney
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- VALVERDE BENETE ANDRESAttorney
- LOGISCOR 2021 SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- DIAZ ORTA MANUELA BELLASole administrator
- PLATAFORMAS LOGISTICAS CORDOBA SLAlso holds roles at 4 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- VALVERDE BENETE ANDRESAttorney (joint and several)
- LOPEZ MARTINEZ PEDROAttorney (joint and several)
- PYSECOR 2013 SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- DIAZ ORTA MANUELA BELLASole administrator
- SUPERMERCADOS POPULARES SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- DIAZ ORTA MANUELA BELLASole administrator
- TIENDAS DE PROXIMIDAD SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- DIAZ ORTA MANUELA BELLASole administrator
- TIENDAS OPTIMA SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- DIAZ ORTA MANUELA BELLASole administrator
- TRYM 2016 SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- DIAZ ORTA MANUELA BELLASole administrator
- VENTAS VIPS CORDOBA SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO JOSE ANTONIOAttorney
- DIAZ ORTA MANUELA BELLASole administrator
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIEDRA TRUJILLO FRANCISCO JAVIER?
- What is PIEDRA TRUJILLO FRANCISCO JAVIER's risk level?
- Where does PIEDRA TRUJILLO FRANCISCO JAVIER appear across sources?