ALVAREZ GARCIA JUAN JOSE
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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 GARCIA JUAN JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ GARCIA JUAN 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 GARCIA JUAN 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.
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Registry movements
- Registry-recorded Representative relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Director relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Chairman relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Representative relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Representative relationship, effective 13 Nov 2025.13 Nov 2025borme
People & control
5 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.
- INBEST PRIME I INMUEBLES SOCIMI SAAlso holds roles at 13 other companies
- GARCIA SAN CIRILO ELISEORepresentative
- SERRATOSA LUJAN BEGOÑARepresentative
- MARTINAVARRO LLORET LUISRepresentative
- LAGOS PATRIMONIO INMOBILIARIO SOCIMI SAAlso holds roles at 1 other company
- MISTRAL IBERIA REAL ESTATE SOCIMI SASole administrator
- MISTRAL IBERIA REAL ESTATE SOCIMI SAAlso holds roles at 6 other companies
- VALENCIA CLARES RAMONRepresentative
- HOMBRAVELLA DORIGA MARTARepresentative
- DOGMA ABOGADOS Y ECONOMISTAS SLDirector
- RESIDENCIAL PASEO DE LA HABANA 147 SAAlso holds roles at 3 other companies
- MISTRAL IBERIA REAL ESTATE SOCIMI SASole administrator
- GRANT THORNTON SLAuditor
- MISTRAL IBERIA REAL ESTATE SOCIMI SALiquidator
- RESIDENCIAL TORRE CASTELLO SLAlso holds roles at 6 other companies
- MORENO MERODIO SERGIODeputy secretary (non-director)
- MISTRAL IBERIA REAL ESTATE SOCIMI SADirector
- CARAVACA PORTILLO FRANCISCODirector
5 parties · 0 current. Ceased and resigned records are retained as history.