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AYLLON FERNANDEZ MARIA ANGELES
UnscoredPersonES
The finding
Controls or directs 66 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 66 companies
- Jurisdiction
- ES
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- AYLLON FERNANDEZ MARIA ANGELES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AYLLON FERNANDEZ MARIA ANGELES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of AYLLON FERNANDEZ MARIA ANGELES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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 Attorney relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 09 Jun 2026.09 Jun 2026borme
- Registry-recorded Attorney relationship, effective 09 Jun 2026.09 Jun 2026borme
/04
People & control
47 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.
- BALMES EVAF, SLAlso holds roles at 29 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- BENTALLGREENOAK EUROPE IV INVESTMENTS SPAIN HOLDCO SLAlso holds roles at 9 other companies
- TRIGOS ROMERO ANTONIOAttorney
- GOMEZ DIEZ ISABELAttorney
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
- BENTALLGREENOAK EUROPE IV INVESTMENTS SPAIN PROPCO 1 SLAlso holds roles at 8 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- HOUSTON THOMAS JAMESAttorney (joint / joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint / joint and several)
- BENTALLGREENOAK EUROPE IV LOGISTICS INVESTMENTS SPAIN HOLDCO SLAlso holds roles at 18 other companies
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
- TRIGOS ROMERO ANTONIODirector
- BGO ALOE PROPCO SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO APPLE PROPCO SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO COLD PROPCO SLAlso holds roles at 13 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO EUROPE III SPAIN HOLDCO III SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 2 SLAlso holds roles at 30 other companies
- DANIEL MAZIN MORDirector
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLDirector
- ROSALES RODRIGUEZ JUANRepresentative
- BGO GATE PROPCO SLAlso holds roles at 8 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint / joint and several)
- HOUSTON THOMAS JAMESAttorney (joint / joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint / joint and several)
- BGO PLATFORM V FROST SLAlso holds roles at 12 other companies
- HOUSTON THOMAS JAMESAttorney (joint and several)
- HOUSTON THOMAS JAMESAttorney (joint)
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- BGO STAR PROPCO SLAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO STELLA PROPCO SLAlso holds roles at 22 other companies
- BAILLIE SEAN ALBERT LAMONTAttorney
- PELAEZ VARA JULIAAttorney
- LOPEZ HERMOSO VALLEJO LETICIAAttorney
- BGO ZEBRA PROPCO SLAlso holds roles at 13 other companies
- PIRES DOS SANTOS FRANCISCO IPOAttorney
- RODRIGUEZ GONZALEZ JOSE RAMONAttorney
- CEACERO ESCOLAR IRENEAttorney
- EF III AMRO BARCELONA PROPCO SLAlso holds roles at 25 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- EF III AMRO JVCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III BILBAO PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III MALAGA PROPCO SLAlso holds roles at 27 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALDEMARIN PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALENCIA PA104 PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EL CANAVERAL LOGISTICS PORTFOLIO SLAlso holds roles at 32 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- GO MARINA HOLDCO SLAlso holds roles at 13 other companies
- PIRES DOS SANTOS FRANCISCO IPOAttorney (joint and several)
- RODRIGUEZ GONZALEZ JOSE RAMONAttorney (joint and several)
- CEACERO ESCOLAR IRENEAttorney (joint and several)
- GREENOAK PROPCO GARDEN SLAlso holds roles at 16 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- HOUSTON THOMAS JAMESAttorney (joint)
- HOUSTON THOMAS JAMESAttorney (joint and several)
- INVERSIONES BUTON SLAlso holds roles at 51 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
- INVERSIONES GO SPAIN ALBA SLAlso holds roles at 18 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- GOMEZ DIEZ ISABELAttorney (joint)
- INVERSIONES ILOCOS SLAlso holds roles at 2 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- INVESCO REAL ESTATE - EUROPE III SPANISH HOLDCO S.LAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IRE EHF BARCELONA HOTEL PROPCO SLAlso holds roles at 24 other companies
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- SANJUAN MONJE FERNANDOAttorney (joint)
- IRE EHF HOTEL SPANISH HOLDCO SLAlso holds roles at 25 other companies
- TRIGOS ROMERO ANTONIOAttorney (joint)
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney (joint)
- PIRES DOS SANTOS FRANCISCO IPOAttorney (joint)
- IRE EHF MALAGA HOTEL PROPCO SLAlso holds roles at 24 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IRE RE PINTO SLAlso holds roles at 24 other companies
- ROS GIRONES AMAIAAttorney
- CITCO FUND SERVICES LITHUANIA UABAttorney
- GOMEZ DIEZ ISABELAttorney
- IRE-ELF BAHIA LR SLAlso holds roles at 25 other companies
- SHETH DIGVIJAYAttorney
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- IRE-RE SPANISH HOLDCO SLAlso holds roles at 24 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- IRE-RE VILANOVA SLAlso holds roles at 24 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF BARCELONA PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- IREEF-ARTEA PROPCO SLAlso holds roles at 25 other companies
- MUÑOZ GAMBERO MARIAAttorney
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- IREEF-BARAKALDO PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF-BARCELONA HOLDCO SLAlso holds roles at 26 other companies
- SAN JUAN MONJE FERNANDOJoint administrator
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- IZENEA XXII SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- MOVIE ALBACETE SLAlso holds roles at 23 other companies
- RATNAGE JONATHAN CLARABUTDirector
- JAKEMAN JAMES PHILIPDirector
- LOPEZ AMBEL MARIA ROSARIODirector
- PRS ARGANDA P4 SLAlso holds roles at 49 other companies
- SHETH DIGVIJAYAttorney (joint)
- SHINDE GNANESHWARAttorney (joint)
- GOMEZ DIEZ ISABELAttorney (joint)
- SASIKOBURUA IRUN SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- SUNDOWNER HOLDING IBERIA SLAlso holds roles at 25 other companies
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
- TORRE AUSTRALIS G. I. SLAlso holds roles at 13 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- ROSALES RODRIGUEZ JUANRepresentative
- CITCO FUND SERVICES LITHUANIA UABAttorney
- VREF LOGISTICS SPAIN SOCIMI SLAlso holds roles at 3 other companies
- BONDARCHUK YULIIAAttorney (joint)
- STRELKAUSKIENE MONIKAAttorney (joint)
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- VREF SEVILLE REAL ESTATE HOLDCO SOCIMI SAAlso holds roles at 3 other companies
- BONDARCHUK YULIIAAttorney (joint)
- STRELKAUSKIENE MONIKAAttorney (joint)
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
47 parties · 0 current. Ceased and resigned records are retained as history.