ALONSO AREVALO IGOR
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- ALONSO AREVALO IGOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALONSO AREVALO IGOR — 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 ALONSO AREVALO IGOR 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-recorded Member partner relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Attorney relationship, effective 15 Oct 2025.15 Oct 2025borme
- Registry-recorded Joint administrator relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Joint administrator relationship, effective 29 Sep 2025.29 Sept 2025borme
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.
- BESTAX CORP. SLPAlso holds roles at 12 other companies
- AGUIRIANO ARRIETA EKAINJoint and several administrator
- MORALEJO CACHEIRO GABRIELJoint administrator
- AGUIRIANO ARRIETA EKAINJoint administrator
- BTX BIZKAIA SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- MORALEJO CACHEIRO GABRIELJoint administrator
- ESPINOSA HURTADO EVANGELINAJoint administrator
- MEDIA FESTIVAL 2024 SLAlso holds roles at 1 other company
- MORALEJO CACHEIRO GABRIELJoint administrator
- SUBETE AL ALAMBRE AIEAlso holds roles at 3 other companies
- IGOA Y PATXI SLMember partner
- RARA SUMA Y SIGUE ESPECTACULOS SLMember partner
- HASTA QUE LA MUERTE NOS SEPARE SLMember partner
9 parties · 0 current. Ceased and resigned records are retained as history.