- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- FERNANDEZ-VILLAVERDE SCHUDER RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ-VILLAVERDE SCHUDER RAFAEL — 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 FERNANDEZ-VILLAVERDE SCHUDER RAFAEL 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 administrator relationship, effective 29 Jul 2026.29 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 28 May 2026.28 May 2026borme
- Registry-recorded Joint administrator relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Joint administrator relationship, effective 14 May 2026.14 May 2026borme
People & control
12 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.
- BUCKLAND INVEST SLAlso holds roles at 5 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
- ELIA ITG SLAlso holds roles at 4 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASole administrator
- FERRER-SAMA SERVER CRISTINARepresentative
- MICHELSEN VARGAS ALEJANDROJoint administrator
- FAIRFIELDWAY INVEST SLAlso holds roles at 5 other companies
- NAVARRO ORTEGA JUANJoint administrator
- MICHELSEN VARGAS ALEJANDROJoint administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- HANSOT EMPRENDE SLAlso holds roles at 15 other companies
- NAVARRO ORTEGA JUANAttorney
- MICHELSEN VARGAS ALEJANDROAttorney
- TMF MANAGEMENT (SPAIN) SLAttorney
- HAVERFIELDS INVESTMENT SLAlso holds roles at 5 other companies
- NAVARRO ORTEGA JUANJoint administrator
- MICHELSEN VARGAS ALEJANDROJoint administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- HOTH PROPCO SLAlso holds roles at 2 other companies
- MICHELSEN VARGAS ALEJANDROJoint administrator
- NAVARRO ORTEGA JUANJoint administrator
- KOLBYROAD SLAlso holds roles at 5 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
- LIFE STAY ROCK SLAlso holds roles at 2 other companies
- MICHELSEN VARGAS ALEJANDROJoint administrator
- NAVARRO ORTEGA JUANJoint administrator
- MK ESTUDIANTES CARTUJA SLAlso holds roles at 2 other companies
- NAVARRO ORTEGA JUANJoint administrator
- MICHELSEN VARGAS ALEJANDROJoint administrator
- OION CONSTRUMAT SLAlso holds roles at 2 other companies
- NAVARRO ORTEGA JUANJoint administrator
- MICHELSEN VARGAS ALEJANDROJoint administrator
- STEPHOUSE MADRID CANTOBLANCO SLAlso holds roles at 5 other companies
- STEPHOUSE STUDENTS SLAttorney
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- NAVARRO ORTEGA JUANJoint administrator
- TRAVIATA ITG SLAlso holds roles at 4 other companies
- FERRER-SAMA SERVER CRISTINARepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASole administrator
- MICHELSEN VARGAS ALEJANDROJoint administrator
12 parties · 0 current. Ceased and resigned records are retained as history.