CARBO FERNANDEZ CARLOS
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- CARBO FERNANDEZ CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARBO FERNANDEZ CARLOS — 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 CARBO FERNANDEZ CARLOS 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 Director relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Joint administrator relationship, effective 31 Jul 2026.31 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
People & control
15 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.
- AZALEA NEWCO SL EN LIQUIDACIONAlso holds roles at 1 other company
- MARIATEGUI VALDES ALVARO RAFAELLiquidator (joint)
- GLOBAL FAEROD SLAlso holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- PEREZ-BEATO BELLO CELIAJoint administrator
- NAZCA CAPITAL S G E I C SAAlso holds roles at 6 other companies
- PEREZ BEATO BELLO MARIA CELIADirector
- PEREZ BEATO BELLO MARIA CELIAManaging director (joint)
- CHALBAUD CASTELLANOS CATALINADirector
- NAZCA OPORTUNIDADES 2025 II FCRE SAAlso holds roles at 14 other companies
- PRADO GANGOITI MIGUELDirector
- GUSTAFSON GOMEZ JOHN RALPHSecretary
- PORTELA PALLARES IGNACIODirector
- NAZCA OPORTUNIDADES AUDIOVISUAL, F.C.R.E. SAAlso holds roles at 3 other companies
- ALLENDE QUIJANO JAVIERJoint administrator
- PORTELA PALLARES IGNACIO ERMELINDOEntJoint administrator
- BANKINTER SOCIEDAD ANONIMADepositary entity
- OESIA NETWORKS SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- PARDO GONZALEZ ESTRELLA ROCIOAttorney (joint / joint and several)
- GIL CRISTOBALENA LAURAAttorney (joint / joint and several)
- FURNELLS ABAUNZ LUISAttorney (joint)
- ROAD SEA GROUP SLAlso holds roles at 12 other companies
- PORTELA PALLARES IGNACIO ERMELINDOJoint administrator
- CHALBAUD CASTELLANOS CATALINAJoint administrator
- REYNA SANTOS CARMENSecretary (non-director)
- SPV LAUREL INVESTMENTS SLAlso holds roles at 1 other company
- PEREZ BEATO BELLO MARIA CELIAJoint administrator
- SPV NAZCA PROYECTOS 2025 V SLAlso holds roles at 1 other company
- MARIATEGUI VALDES ALVARO RAFAELJoint administrator
- SPV NAZCA PROYECTOS 2025 VI SLAlso holds roles at 1 other company
- MARIATEGUI VALDES ALVARO RAFAELJoint administrator
- SPV NAZCA PROYECTOS III SLAlso holds roles at 1 other company
- MARIATEGUI VALDES ALVARO RAFAELJoint administrator
- SPV NAZCA PROYECTOS IV SLAlso holds roles at 1 other company
- MARIATEGUI VALDES ALVARO-RAFAELJoint administrator
- SPV NOGAL INVESTMENTS SLAlso holds roles at 1 other company
- PEREZ BEATO BELLO MARIA CELIAJoint administrator
- SPV PROYECTO SUPPLEMENTX SLAlso holds roles at 1 other company
- PEREZ BEATO BELLO MARIA CELIAJoint administrator
- TELTRONIC SAAlso holds roles at 8 other companies
- GUSTAFSON GOMEZ JOHN-RALPHSecretary (non-director)
- FERRO ARRANZ JUAN RAMONSole administrator
- FERRO ARRANZ JUAN RAMONManaging director
15 parties · 0 current. Ceased and resigned records are retained as history.