GONZALEZ HERNANDEZ PALOMA GLORIA
GONZALEZ HERNANDEZ PALOMA GLORIA — Spanish person. 20 holdings. Cited to 1 registry.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- GONZALEZ HERNANDEZ PALOMA GLORIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ HERNANDEZ PALOMA GLORIA — 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 GONZALEZ HERNANDEZ PALOMA GLORIA 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 GONZALEZ HERNANDEZ PALOMA GLORIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 22 Jun 2026.22 Jun 2026borme
- Registry-recorded Director relationship, effective 30 Apr 2026.30 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 19 Feb 2026.19 Feb 2026borme
- Registry-recorded Attorney relationship, effective 14 Feb 2026.14 Feb 2026borme
- Registry-recorded Director relationship, effective 13 Jan 2026.13 Jan 2026borme
People & control
14 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.
- APEX FINANCIAL SERVICES SPAIN SLAlso holds roles at 9 other companies
- GASTELO JIMENO ELIZABETH MAITEAttorney (joint / joint and several)
- SCHER NEMIROVSKY ERICK NATALIOAttorney (joint / joint and several)
- PITA OLALLA CLAUDIOAttorney
- BGV VII EUROPA MADRID I GAVILANES SLAlso holds roles at 10 other companies
- KARRASCH JULIADirector
- MOOR EDUARDDirector
- JIMENEZ HEVIA JUANAttorney
- CABANILLAS PROPCO SLAlso holds roles at 8 other companies
- SAEZ SERRANO SARAAttorney (joint)
- MEDINA GONZALEZ PABLOAttorney (joint)
- TODD FINKEL DAVIDAttorney (joint)
- CASTRILLO INVERSIONES SLAlso holds roles at 9 other companies
- VAZQUEZ PAVELECK MARIA DOLORESAttorney
- GASSET PIÑON TOMASDirector
- GODINO LAFUENTE MARIA DEL LLUCHDirector
- FAMARA CAPITAL INVESTMENTS SLAlso holds roles at 1 other company
- SAEZ SERRANO SARAJoint administrator
- HELIOS GRAN VIA BILBAO SAAlso holds roles at 2 other companies
- ARIAS TORREGO ANDRESDirector
- SAN JUAN MONJE FERNANDODirector
- INVERSIONES BUTON SLAlso holds roles at 51 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
- LDTS MADRID HOLDING SLAlso holds roles at 9 other companies
- CHONA BELTRAN DIEGO ANDRESAttorney (joint / joint and several)
- SAEZ SERRANO SARAAttorney (joint / joint and several)
- CHONA BELTRAN DIEGO ANDRESAttorney (joint)
- SOLARIS PROPCO I SOCIEDAD LIMITADAAlso holds roles at 1 other company
- SAEZ SERRANO SARAJoint administrator
- SRE SALUD BIDCO SLAlso holds roles at 13 other companies
- AZCARRAGA DE LESCHEVIN DE PREVOISIN PEDRODirector
- SAEZ SERRANO SARASecretary (non-director)
- KARMEINSKY MOLES ALANADirector
- TREVAN ALM SLAlso holds roles at 2 other companies
- HERNANDEZ CORRO ALVARO TOMASSole administrator
- SAEZ SERRANO SARAJoint administrator
- VITALIA PLUS SAAlso holds roles at 4 other companies
- THEATRE DIRECTORSHIP SERVICES KAPPA S.A.R.LDirector
- ABEL RUIZ-AYUCAR MIGUELDirector
- MASSAQUE SALAVERT EULALIADirector
- VIVALY INVERSIONES GLOBALES SLAlso holds roles at 4 other companies
- RODRIGUEZ-ROVIRA GIMENEZ-SALINAS ANDREARepresentative
- SAEZ SERRANO SARASecretary (non-director)
- THEATRE DIRECTORSHIP SERVICES KAPPA SARLDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GONZALEZ HERNANDEZ PALOMA GLORIA?
- What is GONZALEZ HERNANDEZ PALOMA GLORIA's risk level?
- Where does GONZALEZ HERNANDEZ PALOMA GLORIA appear across sources?