- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- JUAN DE DIOS MEJIAS BERNAL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN DE DIOS MEJIAS BERNAL — 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 JUAN DE DIOS MEJIAS BERNAL 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 (joint) relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 08 Jun 2026.08 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 08 Jun 2026.08 Jun 2026borme
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.
- BODEGA LAS COPAS SLAlso holds roles at 8 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint / joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- LORENZO GARZON MORENOAttorney (joint / joint and several)
- GONZALEZ BYASS CHINCHON SAAlso holds roles at 6 other companies
- MANUEL JIMENEZ AGUILARAttorney (joint)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint)
- LORENZO GARZON MORENOAttorney (joint)
- GONZALEZ BYASS SERVICIOS CORPORATIVOS SLAlso holds roles at 6 other companies
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- LORENZO GARZON MORENOAttorney (joint)
- CARMEN ROSADO MOLINAAttorney (joint and several)
- TIO PEPE WINE TOURISM COMPANY SLAlso holds roles at 6 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint / joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- LORENZO GARZON MORENOAttorney (joint)
- VIÑEDOS DEL RIO TAJO SLAlso holds roles at 11 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint and several)
- CARMEN ROSADO MOLINAAttorney (joint and several)
6 parties · 0 current. Ceased and resigned records are retained as history.