MORALES GUTIERREZ DANIEL
MORALES GUTIERREZ DANIEL — 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.
- MORALES GUTIERREZ DANIEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORALES GUTIERREZ DANIEL — 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 MORALES GUTIERREZ DANIEL 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 MORALES GUTIERREZ DANIEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney relationship, effective 19 Jun 2026.19 Jun 2026borme
- Registry-recorded Attorney relationship, effective 19 Jun 2026.19 Jun 2026borme
People & control
5 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.
- EUSKALTEL SOCIEDAD ANONIMAAlso holds roles at 21 other companies
- ALTUNA PALACIOS JASONEDirector
- USAMENTIAGA ORTIZ LUZDirector
- USAMENTIAGA ORTIZ LUZChairman
- MASORANGE SLAlso holds roles at 16 other companies
- MORENO CORONA DAVIDAttorney
- SANCHEZ MALAGON MANUELAttorney
- VELASQUEZ CONTRERAS ANDREINAAttorney
- ORANGE ESPAGNE DISTRIBUCION SAAlso holds roles at 3 other companies
- CARDONA ARRANZ BELENAttorney
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney
- VELASQUEZ CONTRERAS ANDREINAAttorney
- ORANGE ESPAGNE SAAlso holds roles at 11 other companies
- FERNANDEZ CHILLARON SOL ANTONIOAttorney
- CARDONA ARRANZ BELENAttorney
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney
- XFERA MOVILES SAAlso holds roles at 18 other companies
- FERNANDEZ CHILLARON SOL ANTONIOAttorney
- CARDONA ARRANZ BELENAttorney
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORALES GUTIERREZ DANIEL?
- What is MORALES GUTIERREZ DANIEL's risk level?
- Where does MORALES GUTIERREZ DANIEL appear across sources?