DIEGO SOLIS FRANCISCO JOSE
DIEGO SOLIS FRANCISCO JOSE — Spanish person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- DIEGO SOLIS FRANCISCO JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIEGO SOLIS FRANCISCO 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 DIEGO SOLIS FRANCISCO 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
Nothing further on DIEGO SOLIS FRANCISCO JOSE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 30 Dec 2025.30 Dec 2025borme
- Registry-recorded Director relationship, effective 12 Dec 2025.12 Dec 2025borme
- Registry-recorded Director relationship, effective 28 Nov 2025.28 Nov 2025borme
People & control
10 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.
- ACONCAGUA CAPITAL SLAlso holds roles at 2 other companies
- TUDEFRIGO SLSole administrator
- ANDRES ALVEZ JUAN JOSEJoint administrator
- AGSA LOGISTICS S.LAlso holds roles at 3 other companies
- ANDRES ALVEZ JUAN JOSEDirector
- ANDRES ALVEZ JUAN JOSEChairman
- TRIGO VILLANUEVA PAULASecretary (non-director)
- ARIN EXPRESS SLAlso holds roles at 5 other companies
- URDIAIN SOTIL MIGUELSole administrator
- ANDRES ALVEZ JUAN JOSEJoint administrator
- BARAHONA ESTEBAN PABLOJoint administrator
- CASTRIL LOGISTICS SLAlso holds roles at 7 other companies
- ANDRES ALVEZ JUAN JOSEDirector
- ANDRES ALVEZ JUAN JOSEChairman
- BARAHONA ESTEBAN PABLODirector
- HIRUTRANS GARRAIOAK SLAlso holds roles at 8 other companies
- SANZ CESPEDES SERGIOJoint and several administrator
- JIMENEZ CLERGUEROU OLIVERIO-ERICJoint and several administrator
- ANDRES ALVEZ JUAN JOSEJoint administrator
- NALON LOGISTICS SLAlso holds roles at 9 other companies
- ABAD MARTIN ALMEDROS ANTONIORepresentative
- BARAHONA ESTEBAN PABLODirector
- BONILLA ASTIGARRAGA GONZALODirector
- NAVIA LOGISTICS SLAlso holds roles at 6 other companies
- ANDRES ALVEZ JUAN JOSEJoint administrator
- BARAHONA ESTEBAN PABLOJoint administrator
- PEREZ AMALLOBIETA ADANSecretary (non-director)
- TRANS-PAN EUROPA SLAlso holds roles at 5 other companies
- WOPPELMAN PICHER LIDIASole administrator
- ANDRES ALVEZ JUAN JOSEJoint administrator
- BARAHONA ESTEBAN PABLOJoint administrator
- TRANSPORTES CRUZ SLAlso holds roles at 5 other companies
- ANDUEZA ARTAL PABLOAttorney
- VERA JANIN MARTADirector
- ANDRES ALVEZ JUAN JOSEDirector
- TUDEFRIGO SLAlso holds roles at 9 other companies
- TUDERO GARCIA FAUSTINODirector
- TUDERO GARCIA MELITONDirector
- TUDERO GARCIA JOSE MARIADirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIEGO SOLIS FRANCISCO JOSE?
- What is DIEGO SOLIS FRANCISCO JOSE's risk level?
- Where does DIEGO SOLIS FRANCISCO JOSE appear across sources?