- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- GARZON MORENO LORENZO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARZON MORENO LORENZO — 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 GARZON MORENO LORENZO 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 / joint and several) relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Attorney relationship, effective 28 May 2026.28 May 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 Dec 2025.12 Dec 2025borme
- Registry-recorded Attorney relationship, effective 26 Nov 2025.26 Nov 2025borme
- Registry-recorded Attorney (joint) relationship, effective 21 Nov 2025.21 Nov 2025borme
People & control
5 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.
- A. PAZOS DE LUSCO SLAlso holds roles at 6 other companies
- CEBOLLA ZARZUELA NATALIAAttorney (joint)
- GUIMERA GIRON SALVADORAttorney (joint / joint and several)
- ALEN TRESANDI SERGIOAttorney (joint / joint and several)
- ALCOHOLERA DE LA MANCHA VINICOLA, SOCIEDAD ANONIMAAlso holds roles at 8 other companies
- CEBOLLA ZARZUELA NATALIAAttorney (joint / joint and several)
- GOMEZ VILCHES FRANCISCO JAVIERAttorney (joint / joint and several)
- MEJIAS BERNAL JUAN DE DIOSAttorney (joint / joint and several)
- BODEGAS GONZALEZ BYASS CYL SLAlso holds roles at 8 other companies
- JIMENEZ AGUILAR MANUELAttorney (joint)
- GOMEZ VILCHES FRANCISCO JAVIERAttorney (joint)
- MEJIAS BERNAL JUAN DE DIOSAttorney (joint)
- GONZALEZ BYASS DISTRIBUCION SLAlso holds roles at 6 other companies
- CEBOLLA ZARZUELA NATALIAAttorney
- GOMEZ VILCHES FRANCISCO JAVIERAttorney
- MEJIAS BERNAL JUAN DE DIOSAttorney
- VIÑAS DEL VERO SAAlso holds roles at 8 other companies
- GUIMERA GIRON SALVADORAttorney (joint and several)
- FERRER CASTRILLON JOSE RAMONAttorney (joint and several)
- GUIMERA GIRON SALVADORAttorney (joint)
5 parties · 0 current. Ceased and resigned records are retained as history.