GARCIA LOPEZ HERMOSO JAVIER
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- GARCIA LOPEZ HERMOSO JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA LOPEZ HERMOSO 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 GARCIA LOPEZ HERMOSO 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
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-recorded Director relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Director relationship, effective 17 Dec 2025.17 Dec 2025borme
- Registry-recorded Director relationship, effective 27 Aug 2025.27 Aug 2025borme
- Registry-recorded Attorney relationship, effective 27 Aug 2025.27 Aug 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.
- FOXBURG SPAIN SLAlso holds roles at 7 other companies
- GELADO CRESPO VANESADirector
- MARTINEZ-NORIEGA CAMPUZANO LUCIADirector
- GELADO CRESPO VANESAChairman
- HEPP DOMUS SLAlso holds roles at 9 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
- HEVF 2 VALDEBEBAS SLAlso holds roles at 7 other companies
- GELADO CRESPO VANESSADirector
- MARTINEZ-NORIEGA CAMPUZANO LUCIADirector
- GELADO CRESPO VANESSAChairman
- MONROECLIFF SPAIN SLAlso holds roles at 9 other companies
- LAGUIA MARTINEZ DIEGODirector
- MANINCHEDDA MAUD LEONIEDirector
- BROS TEJEDOR FEDERICOChairman
- WHEATLEY INVEST SLAlso holds roles at 7 other companies
- GELADO CRESPO VANESSAAttorney (joint / joint and several)
- MARTINEZ-NORIEGA CAMPUZANO LUCIAAttorney (joint / joint and several)
- NOZAL CATELA LUISAttorney (joint / joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.