LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 21 companies
- Jurisdiction
- ES
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ALCALDE OLIVARES JOAQUIN IGNACIO
- OZONA TECNOLOGIAS DE LA INFORMACION SL(R.M. SANTIAGO DE COMPOSTELA)· Attorney (joint / joint and several)· via borme
- SANIDAD AMBIENTAL Y SOLUCIONES TECNICAS PARA LA INFRAESTRUCTURA SOCIEDAD LIMITADA· Director· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALCALDE OLIVARES JOAQUIN IGNACIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ALCALDE OLIVARES JOAQUIN IGNACIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/03
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Jan 2026.27 Jan 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 19 Jan 2026.19 Jan 2026borme
- Registry-recorded Attorney relationship, effective 23 Dec 2025.23 Dec 2025borme
/04
People & control
20 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
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
- BESTAX CORP. SLPAlso holds roles at 14 other companies
- AGUIRIANO ARRIETA EKAINJoint and several administrator
- ALONSO AREVALO IGORJoint and several administrator
- ALONSO AREVALO IGORJoint administrator
- BRAIN2STORE SLAlso holds roles at 9 other companies
- GIL VERDU JOSEJoint administrator
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
- COSEFINAN SLAlso holds roles at 10 other companies
- ALBA BASCONES FRANCISCO DE ASISJoint and several administrator
- ALBA BASCONES IVANJoint and several administrator
- MORALEJO CACHEIRO GABRIELJoint administrator
- 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
- GSC SERVICIOS Y REPARACIONES SOLERA SLAlso holds roles at 7 other companies
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
- MORENO NEUMAN NICOLASAttorney (joint / joint and several)
- POLO MARTIN ALVAROAttorney (joint / joint and several)
- INTELEKTA INNOVATION SOLUTIONS SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (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
- ROIG FERNANDEZ JOSEAttorney
- OPTIMUMTIC SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
- OZEIN C.S. SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- GIL VERDU JOSESole administrator
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
- OZONA TECNOLOGIAS DE LA INFORMACION SL(R.M. SANTIAGO DE COMPOSTELA)Also holds roles at 13 other companies
- ARES YAÑEZ RAMONJoint and several administrator
- PAREDES GONZALEZ MARCOSJoint and several administrator
- ARES YAÑEZ RAMONJoint administrator
- OZONA XT SL(R.M. SANTIAGO DE COMPOSTELA)Also holds roles at 12 other companies
- OZONA GRUPO INVERSOR SLSole administrator
- ARES YAÑEZ RAMONJoint administrator
- GIL VERDU JOSEJoint administrator
- QUALITA SOLUTIONS & CONSULTING SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
- QUOPIAM INFORMATICA SLAlso holds roles at 8 other companies
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
- COUQUE PEREZ JUAN ANTONIOAttorney (joint / joint and several)
- SANIDAD AMBIENTAL Y SOLUCIONES TECNICAS PARA LA INFRAESTRUCTURA SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- URRUTICOECHEA BARRUTIA HUMBERTOSecretary (non-director)
- POLO DEL MARMOL ILDEFONSODeputy secretary (non-director)
- GODED ROLDAN IGNACIODirector
- UNIFIED CLOUD SERVICES SLAlso holds roles at 6 other companies
- ROIG FERNANDEZ JOSEAttorney
- GODED ROLDAN IGNACIOAttorney
- COUQUE PEREZ JUAN-ANTONIOAttorney
- UNIKAL TECH PARTNERS SLAlso holds roles at 6 other companies
- ROIG FERNANDEZ JOSEAttorney
- GODED ROLDAN IGNACIOAttorney
- GIL VERDU JOSEAttorney
- VIS POTENTIA S.LAlso holds roles at 8 other companies
- GIL VERDU JOSESole administrator
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- GODED ROLDAN IGNACIOAttorney (joint / joint and several)
20 parties · 0 current. Ceased and resigned records are retained as history.