- 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.
- ALVAREZ CORTIZO MARIA JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ CORTIZO MARIA JOSE — 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 ALVAREZ CORTIZO MARIA JOSE 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 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Feb 2026.19 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Aug 2025.18 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.
- ADECUA TU VIDA S.LAlso holds roles at 7 other companies
- GCO VENTURES SLDirector
- GCO VENTURES SLChairman
- SANCHEZ BLANCO MANUEL FRANCISCORepresentative (art. 143 RRM)
- MUSKY SOLUTIONS S.LAlso holds roles at 7 other companies
- GCO VENTURES SLDirector
- GCO VENTURES SLChairman
- COTS MIGUEL LAURADirector
- THERAUP SOLUTIONS S.LAlso holds roles at 6 other companies
- GCO VENTURES SLDirector
- GCO VENTURES SLChairman
- COTS MIGUEL LAURADirector
4 parties · 0 current. Ceased and resigned records are retained as history.