- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- MARAVER BASELGA NICOLAS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARAVER BASELGA NICOLAS — 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 MARAVER BASELGA NICOLAS 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 Representative relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Representative relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Representative relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Director relationship, effective 11 Aug 2025.11 Aug 2025borme
People & control
4 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.
- IPARFIBRA, S.LAlso holds roles at 2 other companies
- CARLOS GATO REGORepresentative
- PEF 2 NUMBERS HOLDING SLSole administrator
- IPARTIC SOLUTIONS, SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- CARLOS GATO REGORepresentative
- PEF 2 NUMBERS HOLDING SLSole administrator
- NYFITEL SLAlso holds roles at 2 other companies
- GATO REGO CARLOSRepresentative
- PEF2 NUMBERS HOLDING SLSole administrator
- PEF2 NUMBERS HOLDING SLAlso holds roles at 11 other companies
- GATO REGO CARLOSDirector
- GATO REGO CARLOSChairman
- LLAMAZARES PUENTE JUANDirector
4 parties · 0 current. Ceased and resigned records are retained as history.