SANCHEZ RODRIGUEZ OLGA
SANCHEZ RODRIGUEZ OLGA — Spanish company. 5 holdings. Cited to 1 registry.
Ownership & control
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.
- SANCHEZ RODRIGUEZ OLGA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ RODRIGUEZ OLGA — 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 SANCHEZ RODRIGUEZ OLGA 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SANCHEZ RODRIGUEZ OLGA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Director relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Vice-chairman relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Managing director (joint and several) relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Director relationship, effective 07 Nov 2025.07 Nov 2025borme
People & control
3 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.
- ALPHA SCALE SAS SUCURSAL EN ESPAÑAAlso holds roles at 4 other companies
- RIGNAULT JEAN PAUL FRANCOISAttorney
- CARBALLO DOMINGUEZ FERNANDOAttorney
- MORILLO HARO MARIA DEL CARMENPermanent representative
- ANDROMEDA UW AGENCIA DE SUSCRIPCION SLAlso holds roles at 5 other companies
- RAMIREZ CRUZ RAFAELLiquidator (joint and several)
- DE LA RICA ASPIUNZA GABRIELLiquidator (joint and several)
- ALBA LOPEZ JORGE ALBERTODirector
- AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- LECLERCQ NICOLASDirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANCHEZ RODRIGUEZ OLGA?
- What is SANCHEZ RODRIGUEZ OLGA's risk level?
- Where does SANCHEZ RODRIGUEZ OLGA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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