BERCHON DE FONTAINE GOUBERT PEREZ GUY
BERCHON DE FONTAINE GOUBERT PEREZ GUY — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- BERCHON DE FONTAINE GOUBERT PEREZ GUY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERCHON DE FONTAINE GOUBERT PEREZ GUY — 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 BERCHON DE FONTAINE GOUBERT PEREZ GUY 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 BERCHON DE FONTAINE GOUBERT PEREZ GUY is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 23 Feb 2026.23 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 23 Dec 2025.23 Dec 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 19 Sep 2025.19 Sept 2025borme
People & control
3 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.
- BARIANZA LEVANTE SLAlso holds roles at 4 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- MARIA DIAZ ARTEAGASecretary (non-director)
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- DAVID RIQUELME SAAlso holds roles at 7 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- BABIO MARURI GONZALOAttorney (joint and several)
- RODRIGUEZ LLOPIS JUAN CARLOSAttorney (joint / joint and several)
- RECREATIVOS DELICIAS SAAlso holds roles at 3 other companies
- BARIANZA AURIGA SLSole administrator
- BABIO MARURI GONZALOAttorney
- LEON CORTIJO JOSE MARIAAttorney (joint and several)
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERCHON DE FONTAINE GOUBERT PEREZ GUY?
- What is BERCHON DE FONTAINE GOUBERT PEREZ GUY's risk level?
- Where does BERCHON DE FONTAINE GOUBERT PEREZ GUY appear across sources?