SILLERO OSTOS EVA
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- SILLERO OSTOS EVA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILLERO OSTOS EVA — 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 SILLERO OSTOS EVA 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 Attorney (joint and several) relationship, effective 30 Dec 2025.30 Dec 2025borme
People & control
1 party · 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.
- DOMO ICT SERVICES SPAIN S.LAlso holds roles at 3 other companies
- ALVAREZ FERNANDEZ DANIELJoint and several administrator
- KOEN VAN LOOCKJoint and several administrator
- MORENO GARCINUÑO MARIA DE LA LUZAttorney (joint and several)
1 party · 0 current. Ceased and resigned records are retained as history.