TARAZONA SUAREZ DE DEZA JOAQUIN
TARAZONA SUAREZ DE DEZA JOAQUIN — Spanish person. 8 holdings. Cited to 1 registry.
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.
- TARAZONA SUAREZ DE DEZA JOAQUIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TARAZONA SUAREZ DE DEZA JOAQUIN — 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 TARAZONA SUAREZ DE DEZA JOAQUIN 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 TARAZONA SUAREZ DE DEZA JOAQUIN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Deputy secretary relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Director relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Secretary relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Director relationship, effective 13 Feb 2026.13 Feb 2026borme
People & control
2 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.
- SANTAL MANAGEMENT SLAlso holds roles at 9 other companies
- INVESTIGACIONES Y ESTUDIOS FINANCIEROS SADirector
- RUIZ HERNANDEZ RAFAELRepresentative
- MORENO LOPEZ LAGUNA MANUEL ANTONIORepresentative
- TALIOS HEALTH SLAlso holds roles at 5 other companies
- LIZABE SUAREZ ALFONSO ENRIQUESole administrator
- AGRAFOJO RAMOS RAFAELDirector
- LIZABE OBARRIO ENRIQUEDirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TARAZONA SUAREZ DE DEZA JOAQUIN?
- What is TARAZONA SUAREZ DE DEZA JOAQUIN's risk level?
- Where does TARAZONA SUAREZ DE DEZA JOAQUIN appear across sources?