- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- COUQUE PEREZ JUAN ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for COUQUE PEREZ JUAN ANTONIO — 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 COUQUE PEREZ JUAN ANTONIO 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 / joint and several) relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Attorney relationship, effective 23 Dec 2025.23 Dec 2025borme
- Registry-recorded Attorney relationship, effective 23 Dec 2025.23 Dec 2025borme
- Registry-recorded Attorney relationship, effective 16 Sep 2025.16 Sept 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Sep 2025.15 Sept 2025borme
People & control
13 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.
- ACTIVE BUSINESS & TECHNOLOGY SLAlso holds roles at 13 other companies
- ERNST & YOUNG SLAuditor
- GIL VERDU JOSEJoint administrator
- LOZANO IGLESIAS ALBERTOJoint administrator
- AMURA INFORMATION TECHNOLOGIES SLAlso holds roles at 9 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- BRAIN2STORE SLAlso holds roles at 9 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SLAlso holds roles at 10 other companies
- ESCUDERO DANCAUSA ALVAROSole administrator
- GIL VERDU JOSEJoint administrator
- ESCUDERO DANCAUSA ALVAROJoint administrator
- INTELEKTA INNOVATION SOLUTIONS SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- NETERIS CONSULTING SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- PRESA MORI RAFAEL-ALEJANDROJoint administrator
- ROIG FERNANDEZ JOSEAttorney
- NETERIS SOLUTION FACTORY SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- PRESA MORI RAFAEL-ALEJANDROJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney
- OPTIMUMTIC SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- OZEIN C.S. SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- GIL VERDU JOSESole administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- QUALITA SOLUTIONS & CONSULTING SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- QUOPIAM INFORMATICA SLAlso holds roles at 8 other companies
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
- UNIKAL TECH PARTNERS SLAlso holds roles at 6 other companies
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney
- ROIG FERNANDEZ JOSEAttorney
- GODED ROLDAN IGNACIOAttorney
- VIS POTENTIA S.LAlso holds roles at 8 other companies
- GIL VERDU JOSESole administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
13 parties · 0 current. Ceased and resigned records are retained as history.