ALBERTO ALSINA GONZALEZ
ALBERTO ALSINA GONZALEZ — Spanish company (icij:icijol-56013786). 15 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.
- ALBERTO ALSINA GONZALEZ
- MC II MONEY LTD· director of
- MC II Pasta Ltd· director of
- MC II SMART LTD· director of
- MC II EDUCATION LTD· director of
- MC II CONCRETE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO ALSINA GONZALEZ — 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 ALBERTO ALSINA GONZALEZ 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 ALBERTO ALSINA GONZALEZ is behind a paywall — everything we hold on this subject is already on this page.
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.
- MC II CONCRETE LTDAlso holds roles at 6 other companies
- HATIM BEN AHMEDdirector of
- HATIM BEN AHMEDlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MC II EDUCATION LTDAlso holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- DANIEL JOSE VINAS RODRIGUEZdirector of
- DANIEL JOSE VINAS RODRIGUEZlegal representative of
- MC II MONEY LTDAlso holds roles at 6 other companies
- BEN AHMED HATIMdirector of
- BEN AHMED HATIMlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MC II Pasta LtdAlso holds roles at 6 other companies
- HATIM BEN AHMEDdirector of
- HATIM BEN AHMEDlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MC II SMART LTDAlso holds roles at 6 other companies
- HATIM BEN AHMEDdirector of
- HATIM BEN AHMEDlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBERTO ALSINA GONZALEZ?
- What is ALBERTO ALSINA GONZALEZ's risk level?
- Where does ALBERTO ALSINA GONZALEZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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