OLIVES CANTALEJO DAVID

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.

• ●

  ACCION RESTITUCION LEGAL, S.L.P

  Also holds roles at 10 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • REINA PEREZ-LESCURE CARLOS JAVIERSole administrator

  +7 more companies
• ●

  ALAVA HOLDCO SOCIEDAD LIMITADA

  Also holds roles at 16 other companies

  • CASTRO CONDE RAQUELDirector
  • CASTRO CONDE RAQUELSecretary
  • FERNANDEZ GONZALEZ EMILIANODirector

  +13 more companies
• ●

  ASCENDAS REIT (EUROPE SUB 5) SA

  Also holds roles at 19 other companies

  • KOO LEE SZEManaging director (joint)
  • FOSTER GRAHAM WILLIAMManaging director (joint)
  • MARIN DURAN ANGELAManaging director (joint)

  +16 more companies
• ●

  BELLROAD INVEST SL

  Also holds roles at 8 other companies

  • INES VERDA JUANJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • MUÑOZ SANCHEZ HUGO LUISSecretary (non-director)

  +5 more companies
• ●

  BLACKBAINSTONE SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • GUILLERMO BLAZQUEZ MIGUELSole administrator
• ●

  BLACKMOOR INVEST SL

  Also holds roles at 3 other companies

  • INES VERDA JUANJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • HATCHWELL ALTARAS DAVIDSole administrator
• ●

  BOARDVALLEY SL

  Also holds roles at 2 other companies

  • INES VERDA JUANJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
• ●

  BUCKLAND INVEST SL

  Also holds roles at 5 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • FERNANDEZ-VILLAVERDE SCHUDER RAFAELJoint administrator

  +2 more companies
• ●

  CAMPOFRIO FRESCOS SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • GOMEZ GREENE MARIA CAMILLESole administrator
• ●

  CHEPSTOW INVEST SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • QUEVEDO MUÑOZ ANTONIOSole administrator
• ●

  CHEYNE SVC HCF ABL SL

  Also holds roles at 1 other company

  • DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIERLiquidator
• ●

  COLDHARBOUR SPAIN SL

  Also holds roles at 8 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • SANDOVAL CASTRO GERMAN ANDRESDirector

  +5 more companies
• ●

  COPLEYBRIDGE SPAIN SL

  Also holds roles at 7 other companies

  • LAGUIA MARTINEZ DIEGODirector
  • BROS TEJEDOR FEDERICODirector
  • MANINCHEDDA MAUDDirector

  +4 more companies
• ●

  CORNBROOK INVEST SL

  Also holds roles at 4 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • RAVELL MACHADO GUILLERMOJoint and several administrator

  +1 more company
• ●

  DAWLEY INVEST SL

  Also holds roles at 3 other companies

  • ESCAGEDO ANA MARIASole administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
• ●

  DELIN SAN FERNANDO I SL

  Also holds roles at 16 other companies

  • JARVIS DUNCAN IANAttorney
  • SHCHERBAKOV OLEKSANDRAttorney
  • RAUF MEHTABAttorney

  +13 more companies
• ●

  EISLEY INVEST SL

  Also holds roles at 10 other companies

  • MARTIN IBEAS DAVIDDirector
  • HELLING GRATTON ANNA EMELIEDirector
  • BLAZEVIC MARIODirector

  +7 more companies
• ●

  ERF GARBERA RETAIL SL

  Also holds roles at 16 other companies

  • RODRIGUEZ DE SANTOS ANTONIODirector
  • RODRIGUEZ DE SANTOS ANTONIOVice-chairman
  • RODRIGUEZ DE SANTOS ANTONIOManaging director (joint)

  +13 more companies
• ●

  ESCORIAL 4 INVESTMENT SL

  Also holds roles at 29 other companies

  • LUCAS SARA ELIZABETHChairman
  • GILL RAJULVice-chairman
  • ANGOS MARTINEZ MARIA PALOMADeputy secretary (non-director)

  +26 more companies
• ●

  FAWSLEY INVEST SL

  Also holds roles at 5 other companies

  • EHREN STIJN MICHIELJoint and several administrator
  • RIOS CASTILLO MARCOSJoint and several administrator
  • EHREN STIJN MICHIELSole administrator

  +2 more companies
• ●

  FILLMORE INVEST SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • IIJIMA HISAOSole administrator
• ●

  FIRE BUSINESS BALEARES SL

  Also holds roles at 7 other companies

  • INES VERDA JUANJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • ZALA NAVARRO ALEJANDRODirector

  +4 more companies
• ●

  FOXBURG SPAIN SL

  Also holds roles at 7 other companies

  • GELADO CRESPO VANESADirector
  • MARTINEZ-NORIEGA CAMPUZANO LUCIADirector
  • GARCIA LOPEZ HERMOSO JAVIERDirector

  +4 more companies
• ●

  GADSEN SL

  Also holds roles at 9 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • TREMELT INVEST SLSole administrator

  +6 more companies
• ●

  GLENDALEFALLS SL

  Also holds roles at 3 other companies

  • FRANCO ATTANASIO NICOLAS CHRISTIANSole administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
• ●

  GRANDROAD INVEST SL

  Also holds roles at 3 other companies

  • INES VERDA JUANJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • LUSETTI GUIDOSole administrator
• ●

  HAPPYROBOT EUROPE SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • RODRIGUEZ PALAFOX JAVIERSole administrator
• ●

  HARLINGTONPATH SL

  Also holds roles at 3 other companies

  • HENRIQUES DA COSTA MARCIOSole administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
• ●

  HEPP DOMUS SL

  Also holds roles at 10 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • GELADO CRESPO VANESSADirector

  +7 more companies
• ●

  HIGSBY INVEST SL

  Also holds roles at 4 other companies

  • OLALLA SOTILLOS FERNANDOJoint and several administrator
  • DE LA MORA PIÑEYRO LORENZOJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator

  +1 more company
• ●

  HILLRISE SL

  Also holds roles at 9 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • TREMELT INVEST SLSole administrator

  +6 more companies
• ●

  HOUGHTON SL

  Also holds roles at 13 other companies

  • CAMPO FUENMAYOR ADRIANADirector
  • CAMPO FUENMAYOR ADRIANAChairman
  • ALONSO CAUNEDO DAVIDDirector

  +10 more companies
• ●

  IAM MADRID REAL ESTATE SL

  Also holds roles at 14 other companies

  • HATCHWELL ALTARAS DAVIDSecretary (non-director)
  • ARBIB EMANUELDirector
  • NAVEH DAVIDDirector

  +11 more companies
• ●

  KOLBYROAD SL

  Also holds roles at 5 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • FERNANDEZ-VILLAVERDE SCHUDER RAFAELJoint administrator

  +2 more companies
• ●

  LANGSDOM INVEST SL

  Also holds roles at 3 other companies

  • MIKLAVC JANSole administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
• ●

  LARCHMONT SPAIN SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • MARTI MARIANOSole administrator
• ●

  LASER (SPAIN) HOLDCO SL

  Also holds roles at 12 other companies

  • FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney (joint)
  • CORESI NICCOLOAttorney (joint)
  • RODRIGUEZ DE SANTOS ANTONIOAttorney (joint)

  +9 more companies
• ●

  LAVENDERLANE INVEST SL

  Also holds roles at 9 other companies

  • BAÑON GONZALEZ GUILLERMOAttorney (joint)
  • GELADO CRESPO VANESAAttorney (joint)
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator

  +6 more companies
• ●

  LOWDELL SPAIN SL

  Also holds roles at 8 other companies

  • INES VERDA JUANJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • TMF MANAGEMENT (SPAIN) SLAttorney

  +5 more companies
• ●

  M&G EUROPEAN PROPERTY SPAIN SL

  Also holds roles at 7 other companies

  • LAGUIA MARTINEZ DIEGODirector
  • BROS TEJEDOR FEDERICODirector
  • MANINCHEDDA MAUDDirector

  +4 more companies
• ●

  MAINLAND INVEST SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • STEVENS KENDALL EDWARDSole administrator
• ●

  MANNINGHAM SL

  Also holds roles at 2 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
• ●

  MEP VALDEBEBAS LIVING SL

  Also holds roles at 10 other companies

  • BROS TEJEDOR FEDERICODirector
  • LAGUIA MARTINEZ DIEGODirector
  • MANINCHEDDA MAUD LEONIEDirector

  +7 more companies
• ●

  MIDDLEGREENS INVEST SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • PARIENTE PASTOR RAQUELSole administrator
• ●

  MONA LISA SANT FELIU SL

  Also holds roles at 19 other companies

  • MARIN DURAN ANGELAManaging director (joint)
  • BENITEZ PARRA DANIELManaging director (joint)
  • KOO LEE SZEManaging director (joint)

  +16 more companies
• ●

  MORNING HOLDCO (SPAIN) SL

  Also holds roles at 11 other companies

  • FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney
  • CORESI NICCOLOAttorney
  • RODRIGUEZ DE SANTOS ANTONIOAttorney

  +8 more companies
• ●

  OAKWOODSVILLE INVEST SA

  Also holds roles at 7 other companies

  • VAN VLIET JASPER JANDirector
  • SANCHA BERMEJO FRANCISCO JUANDirector
  • DE MOTTA RODRIGUEZ PABLODirector

  +4 more companies
• ●

  OATLANDHILL SL

  Also holds roles at 2 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
• ●

  OATMONT SPAIN SL

  Also holds roles at 4 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • BROWHEAD INVEST SLSole administrator

  +1 more company
• ●

  OUTCOMES FIRST 6 IBERIA SL

  Also holds roles at 5 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • TORRES GONZALEZ GUILLERMOSole administrator

  +2 more companies
• ●

  PEAK3 TECHNOLOGY (SPAIN), SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • XUANBI SONGSole administrator
• ●

  PENHILLS SL

  Also holds roles at 12 other companies

  • HOWELL BERTRAM JOHNDirector
  • SALAS DE SA FIALHO IGNACIOSecretary (non-director)
  • CABEZA RODRIGUEZ FRANCISCO JOSEDirector

  +9 more companies
• ●

  PIKEVILLE SA

  Also holds roles at 10 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • ANDIC RAIG JONATHANRepresentative

  +7 more companies
• ●

  PROPIA SANTS SL

  Also holds roles at 5 other companies

  • WELLS JAMES EDMOND CHARLESDirector
  • DURANTEZ VAZQUEZ JULIASecretary (non-director)
  • MASA DE VEGA BARBARADeputy secretary (non-director)

  +2 more companies
• ●

  PROPIA TERRASSA SL

  Also holds roles at 5 other companies

  • MASA DE VEGA BARBARADeputy secretary (non-director)
  • DURANTEZ VAZQUEZ JULIASecretary (non-director)
  • WELLS JAMES EDMOND CHARLESDirector

  +2 more companies
• ●

  PROPIA VALDEBEBAS SL

  Also holds roles at 5 other companies

  • MASA DE VEGA BARBARADeputy secretary (non-director)
  • WELLS JAMES EDMOND CHARLESDirector
  • DURANTEZ VAZQUEZ JULIASecretary (non-director)

  +2 more companies
• ●

  RIAZA INVEST SA

  Also holds roles at 1 other company

  • OROZCO LAW RICHARD MICHAELSecretary (non-director)
• ●

  RIDGLEYSTREET SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOLiquidator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
• ●

  ROSEWOODS INVEST SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • ALCALDE LOPEZ CLAUDIASole administrator
• ●

  ROXBOROUGH SL

  Also holds roles at 4 other companies

  • RAMNANI SUDEEP RAMESHJoint and several administrator
  • MAHTANI JAI ASHOKJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator

  +1 more company
• ●

  STAINWELL INVEST SL

  Also holds roles at 5 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • CAMPO FUENMAYOR ADRIANAJoint administrator

  +2 more companies
• ●

  THUNDER (SPAIN) HOLDCO II SL

  Also holds roles at 10 other companies

  • FERNANDEZ GONZALEZ EMILIANOAttorney (joint)
  • CORESI NICCOLOAttorney (joint)
  • MUÑOZ UBEDA ALVAROAttorney (joint)

  +7 more companies
• ●

  TMF LATIN AMERICA HOLDING SPAIN ONE SL

  Also holds roles at 10 other companies

  • GARRIGUES CALDERON MARIA BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +7 more companies
• ●

  TMF LATIN AMERICA HOLDING SPAIN TWO SL

  Also holds roles at 10 other companies

  • GARRIGUES CALDERON MARIA BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +7 more companies
• ●

  TMF MANAGEMENT (SPAIN) SL

  Also holds roles at 38 other companies

  • GARRIGUES CALDERON MARIA BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +35 more companies
• ●

  TMF MANAGEMENT HOLDING SPAIN SL

  Also holds roles at 10 other companies

  • GARRIGUES CALDERON MARIA BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +7 more companies
• ●

  TMF PARTICIPATIONS HOLDINGS SPAIN SL

  Also holds roles at 34 other companies

  • GARRIGUES CALDERON MARIA BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +31 more companies
• ●

  TMF SOCIEDAD DE DIRECCION SL

  Also holds roles at 29 other companies

  • GARRIGUES CALDERON MARIA BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +26 more companies
• ●

  TMF SOCIEDAD DE PARTICIPACION SL

  Also holds roles at 34 other companies

  • GARRIGUES CALDERON MARIA BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +31 more companies
• ●

  TMF SPAIN SA

  Also holds roles at 10 other companies

  • GARRIGUES CALDERON MARIA BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +7 more companies
• ●

  TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL

  Also holds roles at 40 other companies

  • GARRIGUES CALDERON MARIA-BELENAttorney (joint)
  • CORDOBA MONTES MARIA JOSEAttorney (joint)
  • MARIN DURAN ANGELAAttorney (joint)

  +37 more companies
• ●

  TOMFIELDS SPAIN SL

  Also holds roles at 2 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
• ●

  VIAR INVEST SA

  Also holds roles at 1 other company

  • OROZCO LAW RICHARD-MICHAELSecretary (non-director)
• ●

  WATSONPARK SL

  Also holds roles at 14 other companies

  • ARBIB EMANUELDirector
  • ARBIB EMANUELChairman
  • NAVEH DAVIDDirector

  +11 more companies
• ●

  WELLSHARE INVEST SL

  Also holds roles at 5 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • CAMPO FUENMAYOR ADRIANAJoint administrator

  +2 more companies
• ●

  WESTINNROAD INVEST SL

  Also holds roles at 10 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • HOMET BELTRAN CARLOSSole administrator

  +7 more companies
• ●

  WILLSANI INVEST SL

  Also holds roles at 3 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • ALCALDE LOPEZ CLAUDIASole administrator
• ●

  WILTONSTREET SPAIN SL

  Also holds roles at 5 other companies

  • EHREN STIJN MICHIELJoint and several administrator
  • RIOS CASTILLO MARCOSJoint and several administrator
  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator

  +2 more companies
• ●

  WOODHURST SL

  Also holds roles at 8 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • MUÑOZ SANCHEZ HUGO LUISSecretary (non-director)

  +5 more companies
• ●

  WOODMANROAD INVEST SL

  Also holds roles at 8 other companies

  • RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
  • INES VERDA JUANJoint and several administrator
  • MUÑOZ SANCHEZ HUGO LUISSecretary (non-director)

  +5 more companies

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