- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- GAYO FERNANDEZ-TAPIAS MARTA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GAYO FERNANDEZ-TAPIAS MARTA — 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 GAYO FERNANDEZ-TAPIAS MARTA 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 relationship, effective 11 Feb 2026.11 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 20 Nov 2025.20 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 20 Nov 2025.20 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 18 Nov 2025.18 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 17 Nov 2025.17 Nov 2025borme
People & control
6 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 POCKET INVESTMENTS SLAlso holds roles at 2 other companies
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- FERNANDEZ-TAPIAS NUÑEZ MARTA MARIAJoint and several administrator
- GARCIA VALCARCEL INVERSIONES SAAlso holds roles at 2 other companies
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- FERNANDEZ-TAPIAS NUÑEZ MARTA MARIAJoint and several administrator
- GESTILAR GESTION SLAlso holds roles at 7 other companies
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- FERNANDEZ-TAPIAS NUÑEZ MARTA MARIAJoint and several administrator
- GUERRERO JUANES RAULAttorney (joint and several)
- GESTILAR INVERSIONES SAAlso holds roles at 3 other companies
- RUIZ-CAMARA BAYO JOSE FELIXDirector
- RUIZ-CAMARA BAYO JOSE FELIXChairman
- PEREZ LUCEÑO BEATRIZAttorney
- GESTILAR SERVICIOS INMOBILIARIOS SLAlso holds roles at 5 other companies
- LACASA TABERNE ALFONSOAttorney (joint and several)
- GUERRERO JUANES RAULAttorney (joint and several)
- PEREZ LUCEÑA BEATRIZAttorney (joint and several)
- JGV RENTING FLOAT COMPANY SLAlso holds roles at 2 other companies
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- FERNANDEZ-TAPIAS NUÑEZ MARTA MARIAJoint and several administrator
6 parties · 0 current. Ceased and resigned records are retained as history.