- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- CAMACHO GARCIA MARIA DE MONTSERRAT
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAMACHO GARCIA MARIA DE MONTSERRAT — 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 CAMACHO GARCIA MARIA DE MONTSERRAT 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 Sole administrator relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 20 Mar 2026.20 Mar 2026borme
People & control
7 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.
- BLACK LOTUS CORPORATE SLAlso holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- GOLD CREEK SYSTEMS SLAlso holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- MOREDIAN TECNOLOGY SLAlso holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- STEPHOUSE MADRID PLAZA ESPAÑA SLAlso holds roles at 4 other companies
- STEPHOUSE STUDENTS SLAttorney
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- ASPIRA LIVING SLSole administrator
- STEPHOUSE PAMPLONA MONJARDIN SLAlso holds roles at 4 other companies
- STEPHOUSE STUDENTS SLAttorney
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- ASPIRA LIVING SLSole administrator
- STEPHOUSE SAN SEBASTIAN PORTUETXE SLAlso holds roles at 4 other companies
- STEPHOUSE STUDENTS SLAttorney
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- ASPIRA LIVING SLSole administrator
- STUDIOS FOSSERT VIRGINIA SLAlso holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
7 parties · 0 current. Ceased and resigned records are retained as history.