BASTERRECHEA GARCIA ALVARO
BASTERRECHEA GARCIA ALVARO — Spanish person. 26 holdings. Cited to 1 registry.
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- BASTERRECHEA GARCIA ALVARO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BASTERRECHEA GARCIA ALVARO — 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 BASTERRECHEA GARCIA ALVARO 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 BASTERRECHEA GARCIA ALVARO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney (joint) relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney (joint) relationship, effective 30 Oct 2025.30 Oct 2025borme
People & control
15 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.
- ABENDATOR INVESTMENTS SLAlso holds roles at 26 other companies
- CASANOVA LAFUENTE JOSE ISRAELRepresentative
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- ADARIOS INVESTMENTS SLAlso holds roles at 17 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- AMATIS INVESTMENTS SLAlso holds roles at 26 other companies
- TARROC CASAS ANTONIOJoint administrator
- SIMONTALERO SANTURINO ANTONIOAttorney (joint and several)
- RONCERO VILLARROYA ANTONIOAttorney (joint and several)
- PEC AMASOR INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC BEMUSIA INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC BORALA INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC CALANDREA INVESTMENTS SLAlso holds roles at 17 other companies
- GAGO COELLO MARIAAttorney (joint / joint and several)
- TARROC CASAS ANTONIOAttorney (joint / joint and several)
- CORELL GASCO VICENTEAttorney (joint / joint and several)
- PEC CORREDOR 1 SLAlso holds roles at 17 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC SENESIO INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney (joint and several)
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC TRIBIANI INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney (joint and several)
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- RACEA INVESTMENTS SLAlso holds roles at 27 other companies
- MARTINEZ-PARDO MONTES ALBERTOAttorney (joint)
- MACHADO LLAVERO LAURAAttorney (joint)
- RONCERO VILLARROYA ANTONIOAttorney (joint / joint and several)
- REDEVCO IBERIAN VENTURES III SLAlso holds roles at 35 other companies
- SALAMANCA CUEVAS MARIA LORENADirector
- URBON GARCIA-FUENTES ALVARODirector
- URBON GARCIA-FUENTES ALVAROChairman
- RIV PARQUE CORREDOR SLAlso holds roles at 26 other companies
- CORELL GASCO VICENTEAttorney (joint)
- MARTINEZ-PARDO MONTES ALBERTOAttorney (joint)
- MARTINEZ-PARDO MONTES ALBERTOAttorney (joint and several)
- TALOS INVESTMENTS SLAlso holds roles at 17 other companies
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney (joint and several)
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- ZENAIDE INVESTMENTS SLAlso holds roles at 27 other companies
- MARTINEZ-PARDO MONTES ALBERTOAttorney (joint)
- MACHADO LLAVERO LAURAAttorney (joint)
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BASTERRECHEA GARCIA ALVARO?
- What is BASTERRECHEA GARCIA ALVARO's risk level?
- Where does BASTERRECHEA GARCIA ALVARO appear across sources?