- 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.
- BADIA LLORENS JORGE IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BADIA LLORENS JORGE IGNACIO — 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 BADIA LLORENS JORGE IGNACIO 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 Joint and several administrator relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 28 Apr 2026.28 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 28 Apr 2026.28 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 27 Apr 2026.27 Apr 2026borme
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.
- FORMENTOR EXPERIENCES S.LAlso holds roles at 4 other companies
- GOMEZ FRUCTUOSO FRANCISCOAttorney (joint and several)
- CORPORATE SECRETARIAL ATTORNEYS SAAttorney (joint and several)
- ENRICH LIÑERO JOSE MIGUELSole administrator
- FORMENTOR URBANIZADORA S.AAlso holds roles at 6 other companies
- GUARDIOLA TORRAS JORDIAttorney (joint and several)
- CARRERAS PIZA MIQUELAttorney (joint and several)
- GOMEZ FRUCTUOSO FRANCISCOAttorney (joint and several)
- INMOBILIARIA FORMENTOR SAAlso holds roles at 6 other companies
- GUARDIOLA TORRAS JORDIAttorney (joint and several)
- CARRERAS PIZA MIQUELAttorney (joint and several)
- GOMEZ FRUCTUOSO FRANCISCOAttorney (joint and several)
- REOMINA MANAGEMENT S.LAlso holds roles at 1 other company
- ENRICH LIÑERO JOSE MIGUELJoint and several administrator
- VINYES DE FORMENTOR S.LAlso holds roles at 4 other companies
- CORPORATE SECRETARIAL ATTORNEYS SAAttorney (joint and several)
- GOMEZ FRUCTUOSO FRANCISCOAttorney (joint and several)
- ENRICH LIÑERO JOSE MIGUELSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.