- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- RUIZ GALLARDON UTRERA JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ GALLARDON UTRERA JOSE — 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 RUIZ GALLARDON UTRERA JOSE 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 Deputy secretary (non-director) relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 16 Sep 2025.16 Sept 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 16 Sep 2025.16 Sept 2025borme
People & control
6 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.
- GLOBAL PRODUCTIONS INVESTMENT SLAlso holds roles at 12 other companies
- AZPIROZ ARTECHE RAMONRepresentative
- OLASCOAGA PALACIO IGNACIODirector
- MARTINEZ DE ALBORNOZ TORRENTE LORENZODirector
- GLOBAL TEXTILE INVESTMENTS SLAlso holds roles at 5 other companies
- OLASCOAGA PALACIO IGNACIODirector
- MARTINEZ DE ALBORNOZ TORRENTE LORENZODirector
- CASTELLANOS O'SHEA GUILLERMODirector
- INDUSTRIAS MECANICAS DE EXTREMADURA SAAlso holds roles at 12 other companies
- JAIME VEGA MARCOSAttorney
- RAMOS GONZALEZ GUILLERMOSecretary (non-director)
- AUCTUS ASESORES SLDirector
- LAPARANZA SAAlso holds roles at 1 other company
- RUBIO TRINCADO ROCIOAttorney (joint / joint and several)
- REDSYS SERVICIOS DE PROCESAMIENTO SLAlso holds roles at 6 other companies
- FERNANDEZ CORDERA FRANCISCO JAVIERDirector
- BANCO DE CREDITO SOCIAL COOPERATIVO SADirector
- POZO VILCHEZ SERGIORepresentative
6 parties · 0 current. Ceased and resigned records are retained as history.