- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- PIEDRA TRUJILLO JOSE ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIEDRA TRUJILLO JOSE ANTONIO — 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 PIEDRA TRUJILLO JOSE ANTONIO 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
People & control
10 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.
- CASH-SUPER MAS AHORRO SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- DIAZ ORTA MANUELA BELLASole administrator
- COMERCIAL PIEDRA TRUJILLO SLAlso holds roles at 9 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- FERNANDEZ LUQUE MARIA CARMENAttorney
- PIEDRA TRUJILLO FRANCISCO JAVIERAttorney
- LOGISCOR 2021 SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- DIAZ ORTA MANUELA BELLASole administrator
- PLATAFORMAS LOGISTICAS CORDOBA SLAlso holds roles at 4 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- VALVERDE BENETE ANDRESAttorney (joint and several)
- LOPEZ MARTINEZ PEDROAttorney (joint and several)
- PYSECOR 2013 SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- DIAZ ORTA MANUELA BELLASole administrator
- SUPERMERCADOS POPULARES SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- DIAZ ORTA MANUELA BELLASole administrator
- TIENDAS DE PROXIMIDAD SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- DIAZ ORTA MANUELA BELLASole administrator
- TIENDAS OPTIMA SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- DIAZ ORTA MANUELA BELLASole administrator
- TRYM 2016 SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- DIAZ ORTA MANUELA BELLASole administrator
- VENTAS VIPS CORDOBA SLAlso holds roles at 2 other companies
- PIEDRA TRUJILLO FRANCISCO JAVIERSole administrator
- DIAZ ORTA MANUELA BELLASole administrator
10 parties · 0 current. Ceased and resigned records are retained as history.