- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- FAVIERES RUIZ ADOLFO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAVIERES RUIZ ADOLFO — 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 FAVIERES RUIZ ADOLFO 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 relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Chairman relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Director relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
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.
- LOPEZ LAS ROZAS SLAlso holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZAttorney
- MOLER RODRIGUEZ JESUSAttorney
- DIEZ ARRANZ BEATRIZJoint administrator
- MITHRANDIR ITG SLAlso holds roles at 13 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER SAMA SERVER CRISTINAJoint and several administrator
- TANGLEY ITG SLAlso holds roles at 7 other companies
- ROZPIDE ORBEGOZO CARMENJoint administrator
- DIEZ ARRANZ BEATRIZJoint administrator
- CASTAÑON MARTINEZ ESPERANZAJoint administrator
- TENIGROS 3 SLAlso holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
- CSC SPV 5 (SPAIN) SLJoint administrator
4 parties · 0 current. Ceased and resigned records are retained as history.