GARATE SILVA OSCAR ARNALDO

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.

Every 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.

• ●

  ALINESA INVESTMENTS SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  ALTIRA INVESTMENTS SL

  Also holds roles at 3 other companies

  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
  • YOUSFAN MORENO RIMARepresentative
• ●

  AP IBERLOGIS SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  ARVENTYX INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  AURVIBA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  AUXADI SERVICIOS DE MEDIACION SL

  Also holds roles at 4 other companies

  • YOUSFAN MORENO RIMAJoint and several administrator
  • CONESA ALONSO ALBERTOAttorney
  • FAJARDO BERNABEI ORIANA PAOLAAttorney

  +1 more company
• ●

  BALYRE INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  BAVENTA INVESTMENTS SL

  Also holds roles at 3 other companies

  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
  • YOUSFAN MORENO RIMARepresentative
• ●

  BCAP ILLE 9 HOLDINGS SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  BCAP ILLESCAS 9 PROPERTY SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  BLUESEAT TRUST SERVICES SPAIN SL

  Also holds roles at 4 other companies

  • YOUSFAN MORENO RIMAJoint and several administrator
  • CONESA ALONSO ALBERTOAttorney
  • FAJARDO BERNABEI ORIANA PAOLAAttorney

  +1 more company
• ●

  CELVANDRA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
• ●

  CRESENTIA INVESTMENTS SL

  Also holds roles at 2 other companies

  • YOUSFAN MORENO RIMARepresentative
  • TORREJON LUNA SANTIAGORepresentative
• ●

  CYRAVEN INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  DACNEX INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  DENEF INVESTMENTS SL

  Also holds roles at 8 other companies

  • STROMO FRODEDirector
  • TAGLE CIUDAD MANUEL IGNACIOAttorney
  • MANDIOLA WARD MARIANGELAttorney

  +5 more companies
• ●

  DIAGONAL MAR HOLDCO SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  DIAGONAL MAR PROPCO 2 SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  DORVION INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  EAGLE EYE IBERIA SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  EAGLE EYE POZUELO SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  ETRIXIA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  EUGER INVESTMENTS SL

  Also holds roles at 1 other company

  • YOUSFAN MORENO RIMAJoint and several administrator
• ●

  EUROLOG CANOLA SOCIMI SA

  Also holds roles at 5 other companies

  • TORREJON LUNA SANTIAGORepresentative
  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLDirector

  +2 more companies
• ●

  EUROLOG QUATTRO SL

  Also holds roles at 25 other companies

  • CUSHMAN & WAKEFIELD RE CONSULTANTS SPAIN SLAttorney (joint and several)
  • MUNSTERMANN RICHARDAttorney (joint)
  • MOHR DANIELA GISELAAttorney (joint)

  +22 more companies
• ●

  EUROLOG WOLF SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  EUROPEAN RESIDENTIAL GROWTH HOLDCO SPAIN SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  EVRINOX INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  FAIRFIELD INVEST SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  FARGGI GLOBAL OFFICE BARCELONA SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  FIXARO INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  FLENTHOR INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  GLAVENTIA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  GORVENA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  HBOS PROPCO SANT ESTEVE SL

  Also holds roles at 2 other companies

  • YOUSFAN MORENO RIMARepresentative
  • TORREJON LUNA SANTIAGORepresentative
• ●

  HIH INVEST NERVION PLAZA SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  IPALION INVESTMENTS SL

  Also holds roles at 3 other companies

  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • YOUSFAN MORENO RIMARepresentative
• ●

  IVALTEA INVESTMENTS SL

  Also holds roles at 3 other companies

  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • YOUSFAN MORENO RIMARepresentative
• ●

  KYRELLO INVESTMENTS SL

  Also holds roles at 7 other companies

  • ASCANIO ARMAS ENRIQUERepresentative
  • SALAMANCA CUEVAS MARIA LORENARepresentative
  • TORREJON LUNA SANTIAGORepresentative

  +4 more companies
• ●

  LAQUICA INVESTMENTS SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  LEGANTER INVESTMENTS SL

  Also holds roles at 29 other companies

  • CONRAD TRONDDirector
  • MUNSTERMANN RICHARDAttorney
  • MOHR DANIELAAttorney

  +26 more companies
• ●

  MPH EUROPE INVESTMENTS SL

  Also holds roles at 28 other companies

  • SANCHEZ MARTIN OSCARAttorney
  • CARRASCO SORIA ROCIOAttorney
  • ALCARAZ MONTESINOS LUIS ENRIQUEAttorney

  +25 more companies
• ●

  MUSELAIN INVESTMENTS SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  NPS 3 EUROPEAN HOLDCO VALDEMORO SL

  Also holds roles at 2 other companies

  • TORREJON LUNA SANTIAGORepresentative
  • YOUSFAN MORENO RIMARepresentative
• ●

  NPS 3 EUROPEAN PROPCO VALDEMORO, S.L

  Also holds roles at 10 other companies

  • BARDAVIO ARTAL CARLOSSecretary (non-director)
  • RON ELIZALDE BEATRIZDeputy secretary (non-director)
  • YOUSFAN MORENO RIMARepresentative

  +7 more companies
• ●

  OFENTRA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  OFFICE PARC CENTRAL SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  ONEX INVESTMENTS SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  OTYRAE INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  PRS GETAFE A SL

  Also holds roles at 2 other companies

  • BSERVICER BASICO SLAttorney (joint / joint and several)
  • TORREJON LUNA SANTIAGORepresentative
• ●

  PRS GETAFE B SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  RAVALTA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  REDEVCO IBERIAN VENTURES II SL

  Also holds roles at 5 other companies

  • EUGER INVESTMENTS SLSecretary (non-director)
  • TORREJON LUNA SANTIAGOSecretary (non-director)
  • SORIANO RAGA JOSEP JORDIDirector

  +2 more companies
• ●

  RIGLOS BUSINESS SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  ROC360 SPAIN SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  RUSILA INVESTMENTS SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  RUVAREL INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  STRAIN INVESTMENTS SL

  Also holds roles at 2 other companies

  • TORREJON LUNA SANTIAGORepresentative
  • BSERVICER BASICO SLAttorney (joint / joint and several)
• ●

  TIVALTAE INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  TOVORA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  ULBERA INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  URVANTE INVESTMENTS SL

  Also holds roles at 3 other companies

  • YOUSFAN MORENO RIMARepresentative
  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
• ●

  VALDEBEBAS PROPCO SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  VELOCADE INVESTMENTS SA

  Also holds roles at 3 other companies

  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
  • YOUSFAN MORENO RIMARepresentative
• ●

  VERMITHOR INVESTMENTS SA

  Also holds roles at 3 other companies

  • AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
  • BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
  • YOUSFAN MORENO RIMARepresentative
• ●

  VIA AUGUSTA 202-226 SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  VIVE HOLDCO JV SL

  Also holds roles at 1 other company

  • TORREJON LUNA SANTIAGORepresentative
• ●

  ZONA FRANCA GLOBAL BARCELONA SL

  Also holds roles at 2 other companies

  • TORREJON LUNA SANTIAGORepresentative
  • BSERVICER BASICO SLAttorney

68 parties · 0 current. Ceased and resigned records are retained as history.