- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- PEREZ RUIZ VICTOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ RUIZ VICTOR — 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 PEREZ RUIZ VICTOR 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 / joint and several) relationship, effective 23 Feb 2026.23 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 07 Oct 2025.07 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 07 Oct 2025.07 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Sep 2025.25 Sept 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Sep 2025.25 Sept 2025borme
People & control
21 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.
- BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)Also holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- BONANOVA SQUASH GARDEN SA(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- CASTRO NOVOA IVANAttorney
- BARBE LLUSA ANAAttorney (joint / joint and several)
- BRISTOL SERVICES SLAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- CORDOBATEL SAAlso holds roles at 2 other companies
- BARBE LLUSA ANAAttorney
- BARBE LLUSA ANASecretary (non-director)
- GERENCIAS Y SERVICIOS TURISTICOS SAAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- GRUPO INVERSOR HESPERIA SAAlso holds roles at 2 other companies
- CASTRO GALVIS JOSE ALEJANDRODirector
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HESPERIA WORLD S.LAlso holds roles at 2 other companies
- BARBE LLUSA ANASecretary (non-director)
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HOTEL COLIBRI SAAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HOTEL CONDE ARANDA SAAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HOTEL HESPERIA MADRID SLAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HOTELERA DEL TORMES SAAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint and several)
- HOTELERA METROPOL SAAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HOTELERA NOROESTE SAAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HOTELERA PASEO DE GRACIA SAAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HOTELERA SALVATIERRA SAAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- HOTELES HESPERIA S.AAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)Also holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- MILLENIUM LUZ PALACIO SLAlso holds roles at 3 other companies
- BARBE LLUSA ANASecretary (non-director)
- CASTRO SOUSA JOSE ANTONIORepresentative
- BARBE LLUSA ANAAttorney (joint / joint and several)
- SURIALI TRADE S.LAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
- WEDDEL INVERSIONES 2012 SLAlso holds roles at 1 other company
- BARBE LLUSA ANAAttorney (joint / joint and several)
21 parties · 0 current. Ceased and resigned records are retained as history.