PLAZA FERRIZ IVAN
PLAZA FERRIZ IVAN — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- PLAZA FERRIZ IVAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLAZA FERRIZ IVAN — 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 PLAZA FERRIZ IVAN 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 PLAZA FERRIZ IVAN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Director relationship, effective 28 Apr 2026.28 Apr 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Director relationship, effective 19 Mar 2026.19 Mar 2026borme
People & control
8 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.
- ACURIA PRIVATE EQUITY S.AAlso holds roles at 10 other companies
- AUVINCARIA SLDirector
- AUVINCARIA SLChairman
- LIA VENTURES SLDirector
- ALABASTRO ATL SLAlso holds roles at 3 other companies
- PAVIA CERVERA ALVARO JOSERepresentative
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- VARGAS BEATO MARTINRepresentative
- ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.AAlso holds roles at 10 other companies
- CONTI PENINA FERRANDirector
- CASANOVAS DOMENECH BORJADirector
- CONTI PENINA FERRANChairman
- ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.AAlso holds roles at 11 other companies
- CONTI PENINA FERRANDirector
- CONTI PENINA FERRANChairman
- CASANOVAS DOMENECH BORJADirector
- ASF EDUCATIONAL SERVICES S.LAlso holds roles at 2 other companies
- SOBRADIA XXI S.LJoint and several administrator
- VELILLA FLORES RICARDORepresentative (art. 143 RRM)
- AURICA ALLIANCE S.LAlso holds roles at 7 other companies
- SIP SERVICIOS CORPORATIVOS SLDirector
- CONTI PENINA FERRANRepresentative (art. 143 RRM)
- AUVINCARIA SLDirector
- AURICA ASSETS S.LAlso holds roles at 7 other companies
- SIP SERVICIOS CORPORATIVOS SLDirector
- SIP SERVICIOS CORPORATIVOS SLChairman
- CONTI PENINA FERRANRepresentative (art. 143 RRM)
- MARINER PRIVATE EQUITY S.AAlso holds roles at 5 other companies
- FONTAN TIRADO SALVADORDirector
- LOPEZ CLAPES RAFAELDirector
- CONDE GONZALEZ ANTONIOSecretary (non-director)
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLAZA FERRIZ IVAN?
- What is PLAZA FERRIZ IVAN's risk level?
- Where does PLAZA FERRIZ IVAN appear across sources?