PEÑA GARCIA JOSE CARLOS
PEÑA GARCIA JOSE CARLOS — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- PEÑA GARCIA JOSE CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEÑA GARCIA JOSE CARLOS — 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 PEÑA GARCIA JOSE CARLOS 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 PEÑA GARCIA JOSE CARLOS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 10 Dec 2025.10 Dec 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 17 Oct 2025.17 Oct 2025borme
People & control
6 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.
- GS BEACH PARADISE SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 8 other companies
- CORPORACION FINANCIERA GUADALMAR SLDirector
- PICE VENTURES SOCIEDAD LIMITADADirector
- LINEA 24 SLDirector
- GS BLUE COAST SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 8 other companies
- TARVEIGA SLDirector
- MAPALL MUVI INMOBILIARIA SLDirector
- INSTITUTO ESPAÑOL SADirector
- GS BRIGHT COAST SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 3 other companies
- CORPORACION FINANCIERA GUADALMAR SLDirector
- ALAGRANE SOCIEDAD LIMITADADirector
- GUSTAVIA HOLDINGS SLDirector
- GS BUILDING SLAlso holds roles at 6 other companies
- CORPORACION FINANCIERA GUADALMAR SLDirector
- TRONADOR H1 ESPAÑA SLDirector
- INVERSIONES GUAJARAZ SLDirector
- GS SUN & BEACH SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 10 other companies
- CORPORACION FINANCIERA GUADALMAR SLDirector
- ALEGRO PARTNERS SLDirector
- MOGGIE INVESTMENTS SLDirector
- GS URBAN INNOVA 2024 SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 7 other companies
- CORPORACION FINANCIERA GUADALMAR SLDirector
- TRONADOR H1 ESPAÑA SLDirector
- ALEGRO PARTNERS SLDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEÑA GARCIA JOSE CARLOS?
- What is PEÑA GARCIA JOSE CARLOS's risk level?
- Where does PEÑA GARCIA JOSE CARLOS appear across sources?