AZINOVIC GAMO IVAN
AZINOVIC GAMO IVAN — Spanish person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- AZINOVIC GAMO IVAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AZINOVIC GAMO IVAN — 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 AZINOVIC GAMO IVAN 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 AZINOVIC GAMO IVAN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Deputy secretary relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Director relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 08 Jul 2026.08 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 30 Jun 2026.30 Jun 2026borme
People & control
9 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.
- AMPURIA CAPITAL SLAlso holds roles at 2 other companies
- MONJARDIN ALVAREZ DE ESTRADA ALVARORepresentative
- ARQUEROS FERNANDEZ MANUELAttorney
- BLUE ACCOUNT SLAlso holds roles at 2 other companies
- IGLESIAS RODRIGUEZ VIÑA LUISSole administrator
- LACAL DEL VAL BEATRIZAttorney (joint / joint and several)
- GI INVESTMENTS SLAlso holds roles at 2 other companies
- MONJARDIN ALVAREZ DE ESTRADA ALVAROAttorney (joint / joint and several)
- MORENO GONZALEZ PELAYOAttorney (joint / joint and several)
- GLOBAL PURISA SLAlso holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- ATREA REAL ESTATE SLSole administrator
- MAGNUS LAMINAR SLAlso holds roles at 4 other companies
- CEREZO TORRES ENRIQUEDirector
- GIL MARIN MIGUEL ANGELDirector
- ARENAS LIÑAN CARLOSDirector
- PETALACA SERVICIOS Y GESTIONES SLAlso holds roles at 1 other company
- LACAL DEL VAL BEATRIZAttorney (joint / joint and several)
- TAMANA SERVICIOS EMPRESARIALES SLAlso holds roles at 10 other companies
- ABDULAZIZ RABEAJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- LOPEZ DE HERRERA-ORIA LUIS ALFONSORepresentative
- TASK CUETO SLAlso holds roles at 1 other company
- LACAL DEL VAL BEATRIZAttorney (joint / joint and several)
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AZINOVIC GAMO IVAN?
- What is AZINOVIC GAMO IVAN's risk level?
- Where does AZINOVIC GAMO IVAN appear across sources?