OLIVE GORGUES ALEJANDRO TIGLATPILESER
OLIVE GORGUES ALEJANDRO TIGLATPILESER — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- OLIVE GORGUES ALEJANDRO TIGLATPILESER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVE GORGUES ALEJANDRO TIGLATPILESER — 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 OLIVE GORGUES ALEJANDRO TIGLATPILESER 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 OLIVE GORGUES ALEJANDRO TIGLATPILESER 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 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Representative relationship, effective 17 Feb 2026.17 Feb 2026borme
- Registry-recorded Representative relationship, effective 17 Feb 2026.17 Feb 2026borme
- Registry-recorded Representative relationship, effective 17 Feb 2026.17 Feb 2026borme
- Registry-recorded Representative relationship, effective 17 Feb 2026.17 Feb 2026borme
People & control
9 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.
- POLMAR INVERSIONES S.LAlso holds roles at 2 other companies
- FERRER NOGUER PEDROSole administrator
- SOCIQUICK S.LSole administrator
- POLPER INVERSIONES S.LAlso holds roles at 2 other companies
- SOCIQUICK S.LSole administrator
- VIRGINIE LAURE ALBERTE MOLINIERSole administrator
- RAILTEX IBERIA S.LAlso holds roles at 2 other companies
- ANDRAS BOROSSole administrator
- SOCIQUICK S.LSole administrator
- UMPRAN TRADE S.LAlso holds roles at 7 other companies
- BALLESTER AVELLAN JOSE IGNACIODirector
- BALLESTER AVELLAN JOSE IGNACIOChairman
- BALLESTER AVELLAN JOSE IGNACIOManaging director (joint)
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLIVE GORGUES ALEJANDRO TIGLATPILESER?
- What is OLIVE GORGUES ALEJANDRO TIGLATPILESER's risk level?
- Where does OLIVE GORGUES ALEJANDRO TIGLATPILESER appear across sources?