- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
GONZALEZ-ECHENIQUE CASTELLANOS DE UBAO MARIA ELENA
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- GONZALEZ-ECHENIQUE CASTELLANOS DE UBAO MARIA ELENA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ-ECHENIQUE CASTELLANOS DE UBAO MARIA ELENA — 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 GONZALEZ-ECHENIQUE CASTELLANOS DE UBAO MARIA ELENA 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) relationship, effective 25 Apr 2026.25 Apr 2026borme
- Registry-recorded Attorney relationship, effective 06 Feb 2026.06 Feb 2026borme
People & control
2 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.
- BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SLAlso holds roles at 9 other companies
- MATURANA CHAMY VALENTINASecretary (non-director)
- ARTIAGOITA ARNAL JONAttorney (joint / joint and several)
- GONZALEZ GARCIA GIL VERONICAAttorney (joint)
- LIONS GATE IBERIA CONSULTING SERVICES, SLAlso holds roles at 11 other companies
- MATURANA CHAMY VALENTINASecretary (non-director)
- ARTIAGOITA ARNAL JONAttorney
- GONZALEZ GARCIA GIL VERONICAAttorney
2 parties · 0 current. Ceased and resigned records are retained as history.