ORTIZ SANZ GONZALO
ORTIZ SANZ GONZALO — Spanish company. 6 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.
- ORTIZ SANZ GONZALO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORTIZ SANZ GONZALO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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.
- AC2ALITY SLAlso holds roles at 2 other companies
- GONZALEZ MARTIN DEL RIO MARGARITADirector
- MARGARITA GONZALEZ MARTIN DEL RIOSecretary
- EMBERMIND TECHNOLOGIES, S.L.(R.M. A CORUÑA)Also holds roles at 5 other companies
- KAMBEROV POSE ERGINDirector
- KAMBEROV POSE ERGINChairman
- IPGLOBAL S.LDirector
Unlock all 5 parties, full beneficial ownership chains & directorship networks.
5 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of ORTIZ SANZ GONZALO 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 ORTIZ SANZ GONZALO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Representative relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Director relationship, effective 13 Oct 2025.13 Oct 2025borme
- Registry-recorded Director relationship, effective 24 Sep 2025.24 Sept 2025borme
Common questions
- Who owns ORTIZ SANZ GONZALO?
- What is ORTIZ SANZ GONZALO's risk level?
- Where does ORTIZ SANZ GONZALO appear across sources?