LLOPIS ESTRAMIANA FELIX
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- LLOPIS ESTRAMIANA FELIX
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LLOPIS ESTRAMIANA FELIX — 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 LLOPIS ESTRAMIANA FELIX 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Sole administrator relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Chairman relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Chairman relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Chairman relationship, effective 17 Feb 2026.17 Feb 2026borme
- Registry-recorded Chairman relationship, effective 17 Feb 2026.17 Feb 2026borme
People & control
8 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.
- CORAL HOMES HOLDCO SLAlso holds roles at 5 other companies
- HANNAN MARKAttorney (joint)
- HANNAN MARKAttorney
- WARD FLESHER PAXTONDirector
- GRAMINA HOMES HOLDCO SLAlso holds roles at 3 other companies
- HANNAN MARKAttorney (joint)
- MARTINEZ VALIENTE IVAN ALFONSODirector
- MARTINEZ VALIENTE IVAN ALFONSOAttorney
- LSF12 RIGEL SPAIN ASSETCO SLAlso holds roles at 3 other companies
- ALVAREZ FERNANDEZ DANIELSole administrator
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator
- SERVIHABITAT SERVICIOS INMOBILIARIOS SLAlso holds roles at 1 other company
- WARD FLESHER PAXTONDirector
- SUNCAPITAL LOAN SLAlso holds roles at 5 other companies
- JAKOB RITADirector
- GODAY INSAUSTI BORJA PLACIDODirector
- GODAY INSAUSTI BORJA PLACIDOChairman
- VERDE IBERIA PROPERTIES SOCIEDAD LIMITADAAlso holds roles at 1 other company
- WARD FLESHER PAXTONDirector
8 parties · 0 current. Ceased and resigned records are retained as history.