OLLOQUI LAPUERTA SUSANA
OLLOQUI LAPUERTA SUSANA — Spanish person. 12 holdings. Cited to 1 registry.
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.
- OLLOQUI LAPUERTA SUSANA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLLOQUI LAPUERTA SUSANA — 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 OLLOQUI LAPUERTA SUSANA 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
Nothing further on OLLOQUI LAPUERTA SUSANA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Attorney relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Attorney relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Attorney relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Attorney relationship, effective 23 Jun 2026.23 Jun 2026borme
People & control
12 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.
- ESTRUCTURAS METALICAS SINGULARES SAAlso holds roles at 28 other companies
- ACERO MIGUEL CRISTINAAttorney
- ALONSO MARTIN LEIREAttorney
- ARZOZ BERAMENDI FRANCISCOAttorney
- GAMESA GEARBOX SOCIEDAD ANONIMAAlso holds roles at 39 other companies
- HERRERO SANTIDRIAN JOSE LUISAttorney
- PEÑAGARIKANO AHEDO SUSANAAttorney
- CABEZUDO PUEYO JAVIERAttorney
- GAMESA INDUCTION SOCIEDAD LIMITADAAlso holds roles at 34 other companies
- CABEZUDO PUEYO JAVIERAttorney
- CUPPERS VOLKERAttorney
- PEÑAGARIKANO AHEDO SUSANAAttorney
- INTERNATIONAL WIND FARM DEVELOPMENTS II SOCIEDAD LIMITADAAlso holds roles at 28 other companies
- CASTEL GARCIA MANUELJoint administrator
- IRISARRI OROZ MAYTE ELENAAttorney
- NAOBANDIANS MICHAEL MATROSSAttorney
- INTERNATIONAL WIND FARM DEVELOPMENTS IX SOCIEDAD LIMITADAAlso holds roles at 28 other companies
- CASTEL GARCIA MANUELJoint administrator
- IRISARRI OROZ MAYTE ELENAAttorney
- NAOBANDIANS MICHAEL MATROSSAttorney
- SIEMENS ENERGY, S.AAlso holds roles at 70 other companies
- ABRISKETA BENITO IÑIGOAttorney (joint / joint and several)
- ALPUENTE SANCHEZ JORGE JUANAttorney (joint / joint and several)
- ALVAREZ NUÑEZ ISMAELAttorney (joint / joint and several)
- SIEMENS GAMESA RENEWABLE ENERGY APAC SLAlso holds roles at 23 other companies
- HOHNS STEFAN ALEXANDERAttorney
- CABEZUDO PUEYO JAVIERAttorney
- BERMEJO BERAZA MAITEAttorney
- SIEMENS GAMESA RENEWABLE ENERGY EOLICA SLAlso holds roles at 64 other companies
- LUIJENDIJK RICHARD PAULAttorney
- HOHNS STEFAN ALEXANDERAttorney
- GARCIA LOS ARCOS PAULAAttorney
- SIEMENS GAMESA RENEWABLE ENERGY INNOVATION & TECHNOLOGY SLAlso holds roles at 52 other companies
- ERNST BOTTCHER STEFANAttorney
- MATUONTO MARCOAttorney
- ESPARZA MASA EZTIZENAttorney
- SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMAAlso holds roles at 67 other companies
- NICUESA CHACON GAIZKAAttorney
- PIQUERAS LORENZO ANA MARIAAttorney
- DE CASTRO FERNANDEZ ROBERTOAttorney
- SISTEMAS ENERGETICOS ARGAÑOSO SOCIEDAD LIMITADAAlso holds roles at 28 other companies
- STAUDINGER RALFAttorney
- CASTEL GARCIA MANUELAttorney
- CASTEL GARCIA MANUELJoint administrator
- SISTEMAS ENERGETICOS DE TARIFA SOCIEDAD LIMITADAAlso holds roles at 28 other companies
- CASTEL GARCIA MANUELJoint administrator
- IRISARRI OROZ MAYTE ELENAAttorney
- NAOBANDIANS MICHAEL MATROSSAttorney
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLLOQUI LAPUERTA SUSANA?
- What is OLLOQUI LAPUERTA SUSANA's risk level?
- Where does OLLOQUI LAPUERTA SUSANA appear across sources?