- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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.
- MAFUZ GUMIEL ROSA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAFUZ GUMIEL ROSA MARIA — 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 MAFUZ GUMIEL ROSA MARIA 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 Secretary (non-director) relationship, effective 14 Aug 2026.14 Aug 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 12 Aug 2026.12 Aug 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 08 May 2026.08 May 2026borme
People & control
22 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.
- ACI WORLDWIDE IBERICA SLAlso holds roles at 8 other companies
- BEHRENS SCOTT WILLIAMAttorney
- LAHMAR WISSAMAttorney (joint)
- HARRISON DEBRADirector
- ANTHROPIC PBC SPAIN SLAlso holds roles at 4 other companies
- REMY THOMAS BERTRANDSole administrator
- DIAZ CRESPO ROSALIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
- ARMSTRONG ARCHITECTURAL PRODUCTS SLAlso holds roles at 6 other companies
- THOMSON DANIEL BARRYSole administrator
- DIAZ CRESPO ROSALIAAttorney (joint and several)
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
- BRAZE IBERIA SLAlso holds roles at 5 other companies
- WINKLES ISABELLE JANEJoint and several administrator
- WISEMAN SUSAN MAIERSJoint and several administrator
- DIEZ CRESPO ROSALIAAttorney
- COLT TECHNOLOGY SERVICES SAAlso holds roles at 1 other company
- RUIZ PEÑA SUSANA SONIADeputy secretary (non-director)
- COPEINCA INTERNACIONAL SAAlso holds roles at 1 other company
- RUIZ PEÑA SUSANA SONIADeputy secretary (non-director)
- ENERGY RECOVERY IBERIA SLAlso holds roles at 5 other companies
- MANCINI MICHAEL SAttorney (joint and several)
- RYAN AIDANDirector
- BUEHLER ALEXANDER JONDirector
- FEDEX EXPRESS SPAIN SLAlso holds roles at 10 other companies
- ALDEA SANCHEZ JOSE ANTONIOAttorney
- BOON MIEKEAttorney
- FRAGELA VIÑAS MARIA-JOSEAttorney
- GARTNER ESPAÑA SLAlso holds roles at 5 other companies
- MORALES MONTILLA CLARAAttorney (joint and several)
- DIAZ CRESPO ROSALIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
- GLORY GLOBAL SOLUTIONS (SPAIN) SAAlso holds roles at 3 other companies
- RUIZ PEÑA SUSANA SONIADeputy secretary (non-director)
- NAKACHE VINCENTDirector
- NAKACHE VINCENTVice-chairman
- I5INVEST CORPORATE DEVELOPMENT SLAlso holds roles at 5 other companies
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
- TERAN MUÑOZ SANTIAGO ANDRESAttorney (joint and several)
- INVERSIONES EUCALIPTO SLAlso holds roles at 4 other companies
- DIEZ CRESPO ROSALIAAttorney (joint and several)
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
- KORN FERRY ESPAÑA SLAlso holds roles at 8 other companies
- RAVAL HASITAttorney (joint)
- RAVAL HASITAttorney
- GOODES ANTHONY CHRISTOPHERDirector
- LIMBAK 4PI SLAlso holds roles at 4 other companies
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
- SMITH MATTHEW EDWARDLiquidator
- NETGEAR INTERNATIONAL INC SUCURSAL EN ESPAÑAAlso holds roles at 6 other companies
- PATRICK III WILLIE TAttorney
- DIAZ CRESPO ROSALIAAttorney
- RUIZ PEÑA SUSANA SONIAAttorney
- RALPH LAUREN ESPAÑA SLAlso holds roles at 6 other companies
- RODRIGUEZ TORRES IRIAAttorney (joint and several)
- SAEZ ALONSO FATIMA ALEJANDRAAttorney (joint and several)
- MARTIN BALLESTEROS ROBERTOAttorney (joint)
- SATAKE SPAIN ENGINEERING SLAlso holds roles at 5 other companies
- UDA SHUJIDirector
- MORIYAMA NORIYUKIDirector
- MORIYAMA NORIYUKISecretary
- STABILITY AI SPAIN SLAlso holds roles at 10 other companies
- HARRISON PHILIP MICHAELAttorney (joint and several)
- RIQUELME RUIZ CARLOSAttorney
- O'DONOGHUE PETER SEAN JAMESAttorney (joint and several)
- SURFING GIANT EUROPE SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 7 other companies
- MICHAEL EDWARD HODGESDirector
- MICHAEL EDWARD HODGESChairman
- MICHAEL SCOTT PARISHDirector
- TECNOLOGIA DE AISLAMIENTOS Y CLIMATIZACION SLAlso holds roles at 13 other companies
- KAISS ALEXANDERAttorney (joint)
- MALAGO STEFANODirector
- MALAGO STEFANOChairman
- TI SPARKLE SPAIN TELECOMMUNICATIONS SLAlso holds roles at 6 other companies
- PEREZ SOTO PATRICIAAttorney (joint and several)
- DIEZ CRESPO ROSALIAAttorney (joint and several)
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
22 parties · 0 current. Ceased and resigned records are retained as history.