VALLES FONTANALS XAVIER
VALLES FONTANALS XAVIER — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- VALLES FONTANALS XAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALLES FONTANALS XAVIER — 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 VALLES FONTANALS XAVIER 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 VALLES FONTANALS XAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 10 May 2026.10 May 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 30 Apr 2026.30 Apr 2026borme
People & control
3 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.
- IPD CIRCULAR CAPITAL MADRID I S.LAlso holds roles at 2 other companies
- KYPROS NEOCLEOUSDirector
- GONZALEZ GIL CASTORRepresentative (art. 143 RRM)
- IPD SUSTAINABLE DEVELOPMENT I S.LAlso holds roles at 2 other companies
- KYPROS NEOCLEOUSDirector
- GONZALEZ GIL CASTORRepresentative (art. 143 RRM)
- L2C NEW DEVELOPMENT CIRCULAR CAPITAL S.LAlso holds roles at 4 other companies
- KAIZAHARRA CORPORACION EMPRESARIAL SLDirector
- LOPEZ GARMENDIA GONZALORepresentative (art. 143 RRM)
- DE CORDOBA URQUIZA ALFONSO ANTONIODirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALLES FONTANALS XAVIER?
- What is VALLES FONTANALS XAVIER's risk level?
- Where does VALLES FONTANALS XAVIER appear across sources?