- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- GUERRERO JUANES RAUL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUERRERO JUANES RAUL — 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 GUERRERO JUANES RAUL 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 Sole administrator relationship, effective 27 Apr 2026.27 Apr 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 18 Nov 2025.18 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Director relationship, effective 17 Sep 2025.17 Sept 2025borme
People & control
5 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.
- GESTILAR GESTION SLAlso holds roles at 7 other companies
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERJoint and several administrator
- FERNANDEZ-TAPIAS NUÑEZ MARTA MARIAJoint and several administrator
- GAYO FERNANDEZ-TAPIAS MARTAAttorney (joint and several)
- GESTILAR SERVICIOS INMOBILIARIOS SLAlso holds roles at 5 other companies
- LACASA TABERNE ALFONSOAttorney (joint and several)
- GAYO FERNANDEZ-TAPIAS MARTAAttorney (joint and several)
- PEREZ LUCEÑA BEATRIZAttorney (joint and several)
- GLOBAL GIALTA SLAlso holds roles at 7 other companies
- GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIERDirector
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- KUNARE CAPITAL SLAlso holds roles at 5 other companies
- NEBREDA RODRIGO RICARDOSole administrator
- NEBREDA RODRIGO RICARDODirector
- NEBREDA RODRIGO RICARDOChairman
- KUNARE HOMES SLAlso holds roles at 5 other companies
- NEBREDA RODRIGO RICARDOSole administrator
- NEBREDA RODRIGO RICARDODirector
- FERNANDEZ GIL LEONCIODirector
5 parties · 0 current. Ceased and resigned records are retained as history.