CASTRO CONDE RAQUEL
CASTRO CONDE RAQUEL — Spanish person. 42 holdings. Cited to 1 registry.
Controls or directs 42 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 42 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.
- CASTRO CONDE RAQUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTRO CONDE RAQUEL — 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 CASTRO CONDE RAQUEL 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
Nothing further on CASTRO CONDE RAQUEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Director relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Attorney relationship, effective 14 Feb 2026.14 Feb 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 10 Feb 2026.10 Feb 2026borme
People & control
20 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.
- ALAVA HOLDCO SOCIEDAD LIMITADAAlso holds roles at 15 other companies
- FERNANDEZ GONZALEZ EMILIANODirector
- MUÑOZ UBEDA ALVARODirector
- OLIVES CANTALEJO DAVIDDirector
- AZUQUECA LOGISTICS PROPCO, SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- GUILLAUME BRAYEUR PASCALAttorney
- TMF MANAGEMENT (SPAIN) SLAttorney
- GUILLAUME BRAYEUR PASCALDirector
- EMERALD CIELO LOGISTICS SLAlso holds roles at 4 other companies
- GOMEZ DELGADO EMILIOAttorney
- FERRE PUY MIGUELAttorney
- ROCH DOROTA MARTAAttorney
- KELLET INVEST SLAlso holds roles at 3 other companies
- MUÑOZ UBEDA ALVARODirector
- MUÑOZ UBEDA ALVAROChairman
- MUÑOZ UBEDA ALVAROManaging director (joint and several)
- LASER (SPAIN) HOLDCO SLAlso holds roles at 10 other companies
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney (joint)
- CORESI NICCOLOAttorney (joint)
- OLIVES CANTALEJO DAVIDAttorney (joint)
- MORNING HOLDCO (SPAIN) SLAlso holds roles at 10 other companies
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney
- CORESI NICCOLOAttorney
- OLIVES CANTALEJO DAVIDAttorney
- MOSAIC PROPCO SLAlso holds roles at 9 other companies
- GUILLAUME BRAYEUR PASCALDirector
- GUILLAUME BRAYEUR PASCALAttorney
- RIVAS GARCIA CRISTINA YOLANDADirector
- NEWCOLD SPAIN I S.LAlso holds roles at 2 other companies
- JOLIN DE VARGAS TOMASAttorney (joint and several)
- JOLIN DE VARGAS TOMASJoint administrator
- NEWCOLD SPAIN II SLAlso holds roles at 2 other companies
- JOLIN DE VARGAS TOMASAttorney (joint and several)
- JOLIN DE VARGAS TOMASJoint administrator
- NORTHESK INVEST SLAlso holds roles at 4 other companies
- GARCIA HUERTAS SERGIO JOSEJoint administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- RIVAS GARCIA CRISTINA YOLANDAJoint and several administrator
- OCASO CSXM SPAIN SLAlso holds roles at 10 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TRIGOS ROMERO ANTONIODirector
- MUÑOZ UBEDA ALVARODirector
- PPFE SPAIN HOLDCO SLAlso holds roles at 12 other companies
- ESPINET PASCUAL ORIOLDirector
- ESPINET PASCUAL ORIOLChairman
- WALKER SIMON LUKEDirector
- RIGSIDE SLAlso holds roles at 3 other companies
- MUÑOZ UBEDA ALVARODirector
- MUÑOZ UBEDA ALVAROSecretary
- MUÑOZ UBEDA ALVAROManaging director (joint and several)
- SPANISH LOGISTICS HOLDCO, SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- GUILLAUME BRAYEUR PASCALAttorney (joint)
- TMF MANAGEMENT (SPAIN) SLAttorney (joint)
- GUILLAUME BRAYEUR PASCALDirector
- THUNDER (SPAIN) HOLDCO II SLAlso holds roles at 9 other companies
- FERNANDEZ GONZALEZ EMILIANOAttorney (joint)
- CORESI NICCOLOAttorney (joint)
- MUÑOZ UBEDA ALVAROAttorney (joint)
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTRO CONDE RAQUEL?
- What is CASTRO CONDE RAQUEL's risk level?
- Where does CASTRO CONDE RAQUEL appear across sources?