- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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.
- KAUFMAN BENNETT JOSEPH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAUFMAN BENNETT JOSEPH — 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 KAUFMAN BENNETT JOSEPH 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 and several) relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Director relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Chairman relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Chairman relationship, effective 11 Mar 2026.11 Mar 2026borme
People & control
11 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.
- BRAVO GRANADA SLAlso holds roles at 3 other companies
- CLADERA DE CODINA MARTAJoint and several administrator
- GARCIA-GASCO BUITRAGO ALBERTOJoint and several administrator
- FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANADeputy secretary (non-director)
- BRAVO STUDENTS MONCLOA SLAlso holds roles at 1 other company
- FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANADeputy secretary (non-director)
- BRAVO STUDENTS MURCIA SLAlso holds roles at 4 other companies
- CLADERA DE CODINA MARTAJoint and several administrator
- GARCIA-GASCO BUITRAGO ALBERTOJoint and several administrator
- FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANADeputy secretary (non-director)
- BRAVO STUDENTS SALAMANCA SLAlso holds roles at 3 other companies
- TATIANA FERNANDEZ DE CASADEVANTE AGUIRRECHEDeputy secretary (non-director)
- MARTA CLADERA DE CODINAJoint and several administrator
- ALBERTO GARCIA-GASCO BUITRAGOJoint and several administrator
- BRAVO STUDENTS SEVILLA SLAlso holds roles at 1 other company
- FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANADeputy secretary (non-director)
- BRAVO STUDENTS VALENCIA, S.LAlso holds roles at 1 other company
- FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANADeputy secretary (non-director)
- BRAVO STUDENTS ZARAGOZA SLAlso holds roles at 2 other companies
- FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANADeputy secretary (non-director)
- RAFAEL DURAN FRIASDeputy secretary (non-director)
- CARCASONA DIRECTORSHIP SLAlso holds roles at 1 other company
- FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANADeputy secretary (non-director)
- HEALTHCARE RESORTS PROGRAM FCRE SAAlso holds roles at 11 other companies
- GOMEZ-ACEBO SAENZ DE HEREDIA JUANSecretary (non-director)
- VIZCAINO PEREA ANGELDeputy secretary (non-director)
- OLASO ECHEVARRIA FERNANDODirector
- TARASINDO SLAlso holds roles at 2 other companies
- FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANADeputy secretary (non-director)
- DURAN FRIAS RAFAELDeputy secretary (non-director)
11 parties · 0 current. Ceased and resigned records are retained as history.