VELEZ FERRERA GUILLERMO
VELEZ FERRERA GUILLERMO — Spanish person. 82 holdings. Cited to 1 registry.
Controls or directs 82 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 82 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.
- VELEZ FERRERA GUILLERMO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELEZ FERRERA GUILLERMO — 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 VELEZ FERRERA GUILLERMO 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 VELEZ FERRERA GUILLERMO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 09 Jul 2026.09 Jul 2026borme
People & control
54 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.
- ATLAS CAPITAL EXPERT SOCIEDAD LIMITADAAlso holds roles at 1 other company
- HUDKOV SERHIISole administrator
- AUREA CAPITAL TOP S.LAlso holds roles at 1 other company
- ULLOA VALENCIA HARRY ISAACSole administrator
- AUREA CONSULT BUSINESS S.LAlso holds roles at 1 other company
- COLOBON VALENCIA PEDRO LUISSole administrator
- ECO GOBI HOLDINGS SLAlso holds roles at 1 other company
- RIVERA MACIAS JUAN FRANCISCOSole administrator
- ECO ORION SOLUTIONS SLAlso holds roles at 3 other companies
- PRODUCTOS SOCIETARIO SOCIEDAD LIMITADASole administrator
- GALACTIC VENTURES SLSole administrator
- RISUEÑO HUESCAR MARIA DOLORESRepresentative
- EQUINOX PARTNERS SOCIEDAD LIMITADAAlso holds roles at 1 other company
- BUYO LLUNART DAVIDSole administrator
- EXPERT NOVA CAPITAL SOCIEDAD LIMITADAAlso holds roles at 1 other company
- SIMANIS SANDISSole administrator
- EXPONER LOOKIN SOCIEDAD LIMITADAAlso holds roles at 1 other company
- RODRIGUEZ SAIZ PEDROSole administrator
- GALACTIC VENTURES SLAlso holds roles at 2 other companies
- PRODUCTOS SOCIETARIO SLSole administrator
- RISUEÑO HUESCAR MARIA DOLORESSole administrator
- HIGH CROW PARTNERS SLAlso holds roles at 1 other company
- LANDALUCE ALAMINOS JOSE ANTONIOSole administrator
- KALAHARI GROUP TOP SLAlso holds roles at 1 other company
- LANDALUCE ALAMINOS JOSE ANTONIOSole administrator
- KEPLERIA GLOBAL SLAlso holds roles at 1 other company
- AGUILERA TAPIA ALBERTO MANUELSole administrator
- KEY SOLARIS GROUP S.LAlso holds roles at 1 other company
- PLAMEN MIROSLAVOV DUMBALSKISole administrator
- KING TRADE BUSINESS SLAlso holds roles at 1 other company
- MORALES WESTENDORP FERNANDOSole administrator
- MONTBLANC PARTNERS S.LAlso holds roles at 1 other company
- SALVADOR CAMPALANS VICTORIASole administrator
- NAMIB MANAGEMENT SLAlso holds roles at 1 other company
- LANDALUCE ALAMINOS JOSE ANTONIOSole administrator
- NEW INNOVIA SLAlso holds roles at 2 other companies
- PRODUCTOS SOCIETARIO SLSole administrator
- GARCIA AGUILAR MIGUELSole administrator
- NEXORA CAPITAL ECO SLAlso holds roles at 2 other companies
- PRODUCTOS SOCIETARIO SLSole administrator
- SCIAMMETTA MARIOSole administrator
- NEXUS NAVIGATORS S.LAlso holds roles at 1 other company
- ABDERRAHAMAN MOHAMED HAFIDASole administrator
- NOVA CAPITAL BUSINESS SLAlso holds roles at 1 other company
- GARCIA RODRIGUEZ JUAN CRUZSole administrator
- OPERATIONAL FINANCE GROUP INTER SLAlso holds roles at 1 other company
- FERNANDEZ HERRERA AGUSTINSole administrator
- ORBITALPHA CORPORATIVA SLAlso holds roles at 1 other company
- BOLDU DE LUELMO ROBERTO JESUSSole administrator
- SHARKWAVE PARTNERS S.LAlso holds roles at 2 other companies
- SAEZ ALARCON VICENTEJoint administrator
- FLORES TORRES FRANCISCO BARTOLOMEJoint administrator
- SKYLIMIT CREATIONS SLAlso holds roles at 2 other companies
- PRODUCTOS SOCIETARIO SOCIEDAD LIMITADASole administrator
- ESCUDERO JAREÑO JOSE LUISSole administrator
- SMART ARENA ESTRATEGIAS SLAlso holds roles at 1 other company
- JIMENEZ FERNANDEZ CRISTIAN LEOPOLDOSole administrator
- STELLAR DYNAMICS SLAlso holds roles at 2 other companies
- PRODUCTOS SOCIETARIO SLSole administrator
- BOUZAS MARTINEZ ADOLFOSole administrator
- TOP OLYMPUS MANAGEMENT S.LAlso holds roles at 1 other company
- MARQUEZ MARTIN CARLOSSole administrator
- TRANSPOR HORIZON CAPITAL S.LAlso holds roles at 1 other company
- PASTOR RODES MARIANOSole administrator
- TRIPULAN TALENT SOCIEDAD LIMITADAAlso holds roles at 1 other company
- QUESADA RODRIGUEZ SERGIOSole administrator
- VALKYRIE VENTURES HOLDING SLAlso holds roles at 1 other company
- MORON ROJAS JOSE MARIASole administrator
54 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VELEZ FERRERA GUILLERMO?
- What is VELEZ FERRERA GUILLERMO's risk level?
- Where does VELEZ FERRERA GUILLERMO appear across sources?