GORDILLO TENA ANTONIO JESUS
GORDILLO TENA ANTONIO JESUS — Spanish person. 18 holdings. Cited to 1 registry.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- GORDILLO TENA ANTONIO JESUS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GORDILLO TENA ANTONIO JESUS — 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 GORDILLO TENA ANTONIO JESUS 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 GORDILLO TENA ANTONIO JESUS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 27 Apr 2026.27 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Sole administrator relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Sole administrator relationship, effective 10 Dec 2025.10 Dec 2025borme
People & control
10 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.
- ATELIER HOSPITALITY DEVELOPMENTS SLAlso holds roles at 5 other companies
- URBELZ PEREZ IGNACIODirector
- ARMENTEROS DE DALMASES GONZALO-MANUELDirector
- NEUHAUS NEVADO TOMAS ENRIQUEDirector
- ITACA COSTA DE LA LUZ SLAlso holds roles at 2 other companies
- CATALA SANTANDREU SEBASTIAJoint administrator
- GIMENA RAMOS FRANCISCOJoint administrator
- ITC INFANTAS SLAlso holds roles at 1 other company
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- MOON DREAMS FUENGIROLA SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS LANZADA SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- MOON DREAMS NOJA SLAlso holds roles at 2 other companies
- CATALA SANTANDREU SEBASTIAJoint administrator
- GIMENA RAMOS FRANCISCOJoint administrator
- MOON DREAMS PUERTO SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- MOON DREAMS ROQUETAS SLAlso holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIAJoint administrator
- OPERACION HOTELERA MADRID SLAlso holds roles at 2 other companies
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO FILMS&TALENT SLAlso holds roles at 2 other companies
- PONS DE DALMASES MARIA ISABELAttorney
- PONS DE DALMASES MARIA ISABELLiquidator
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GORDILLO TENA ANTONIO JESUS?
- What is GORDILLO TENA ANTONIO JESUS's risk level?
- Where does GORDILLO TENA ANTONIO JESUS appear across sources?