- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ORTESO TRAVESEDO RAFAEL
ORTESO TRAVESEDO RAFAEL — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- ORTESO TRAVESEDO RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORTESO TRAVESEDO RAFAEL — 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 ORTESO TRAVESEDO RAFAEL 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 ORTESO TRAVESEDO RAFAEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 22 Jun 2026.22 Jun 2026borme
- Registry-recorded Managing director relationship, effective 22 Jun 2026.22 Jun 2026borme
- Registry-recorded Director relationship, effective 20 May 2026.20 May 2026borme
- Registry-recorded Secretary relationship, effective 20 May 2026.20 May 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.
- PANGHEA ASSET MANAGEMENT SGIIC SLAlso holds roles at 5 other companies
- LOPEZ MUÑOZ FERNANDODirector
- AHEDO SALGADO EMMADirector
- GARCIA CAMPUZANO LORENZODirector
- PANGHEA VENTURES 2025 SLAlso holds roles at 6 other companies
- LOPEZ MUÑOZ FERNANDODirector
- LOPEZ MUÑOZ FERNANDOChairman
- TUERO OJANGUREN ARTURODirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORTESO TRAVESEDO RAFAEL?
- What is ORTESO TRAVESEDO RAFAEL's risk level?
- Where does ORTESO TRAVESEDO RAFAEL appear across sources?