- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- PAVIA CERVERA ALVARO-JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAVIA CERVERA ALVARO-JOSE — 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 PAVIA CERVERA ALVARO-JOSE 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 Representative relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Representative relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Representative relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Representative relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Representative relationship, effective 16 Mar 2026.16 Mar 2026borme
People & control
10 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.
- ATLAS OPPORTUNITIES 1 SLAlso holds roles at 4 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- CENTENERA CRESPO IGNACIOAttorney
- FERNANDEZ-PRIETO DIAZ JUAN LUISAttorney
- CARRARA PROPERTIES 4 SLAlso holds roles at 4 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- CENTENERA CRESPO IGNACIOAttorney (joint and several)
- FERNANDEZ-PRIETO DIAZ JUAN LUISAttorney (joint and several)
- CERENLI ATL SLAlso holds roles at 8 other companies
- HERMANOS BECQUER 10 SLJoint and several administrator
- GUMUZIO ROMERO SOFIAJoint and several administrator
- GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDORepresentative
- DIMORA PROPERTIES 4 SLAlso holds roles at 8 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- LIMA OSORIO LEONARDO ANDRESJoint and several administrator
- ACOSTA SALAMA RODRIGO IGNACIOJoint and several administrator
- EDICTA ATL SLAlso holds roles at 4 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- CENTENERA CRESPO IGNACIOAttorney
- FERNANDEZ-PRIETO DIAZ JUAN LUISAttorney
- EMERITA OPPORTUNITIES 5 SLAlso holds roles at 11 other companies
- NIETO JAUREGUI FRANCISCO JAVIERRepresentative
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- TREBOSAL SPAIN SLSole administrator
- EMIRLER ATL SLAlso holds roles at 5 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- CENTENERA CRESPO IGNACIOAttorney (joint and several)
- REDONDO GORDO ELIZABETHAttorney (joint and several)
- INSTALACION POZOAMARGO-CASAS SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- IBARRA CUENCA ADOLFOSole administrator
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- ONIL LOGISTICS SPV SLAlso holds roles at 11 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- AZORA SERVICIOS DE DIRECCION SAJoint administrator
- PICON GARCIA DE LEANIZ FRANCISCO JAVIERRepresentative
10 parties · 0 current. Ceased and resigned records are retained as history.