GOMEZ LOSADA JUAN JOSE
GOMEZ LOSADA JUAN JOSE — Spanish person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- GOMEZ LOSADA JUAN JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOMEZ LOSADA JUAN 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 GOMEZ LOSADA JUAN 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
Nothing further on GOMEZ LOSADA JUAN JOSE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Member partner relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Member partner relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Professional partner relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Member partner relationship, effective 11 Feb 2026.11 Feb 2026borme
People & control
7 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.
- DREYER RESEARCH AIEAlso holds roles at 2 other companies
- GIBANEL SANZ MARIA EUGENIAMember partner
- MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITAMember partner
- DRUSIA A.I.EAlso holds roles at 7 other companies
- JOSE LUIS PINTO-MARABOTTO RUIZMember partner
- JOSE BOUZAS ARAGONMember partner
- VELEZ PEREZ FERNANDOMember partner
- INVESTIGACIONES SMYSLOV AIEAlso holds roles at 13 other companies
- VAZQUEZ MORALES JORGE JAVIERMember partner
- DIEZ DE LEON FERNANDEZ ALVARO-SAGRADO-CORAZON-JESUMember partner
- HUGUET GALI ORIOLMember partner
- SANTIAGO MEDIANO ABOGADOS SLPAlso holds roles at 20 other companies
- MEDIANO CORTES SANTIAGODirector
- MEDIANO CORTES SANTIAGOChairman
- BERROCAL IGLESIAS JAVIERDirector
- SANTIAGO MEDIANO SLPAlso holds roles at 21 other companies
- MEDIANO CORTES SANTIAGO DAVIDDirector
- BERROCAL IGLESIAS JAVIERDirector
- HERNANDEZ PRESAS SILVIA-MARIADirector
- YAMADA CHOSA AIEAlso holds roles at 15 other companies
- QUASAR SCIENCE RESOURCES SLMember partner
- MARTITEGUI GONZALEZ JUANMember partner
- RUFINO BENGOETXEA ENEKOMember partner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOMEZ LOSADA JUAN JOSE?
- What is GOMEZ LOSADA JUAN JOSE's risk level?
- Where does GOMEZ LOSADA JUAN JOSE appear across sources?