ARGIS ASSET MANAGEMENT SL
Ownership & control
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.
- ARGIS ASSET MANAGEMENT SL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARGIS ASSET MANAGEMENT SL — 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 ARGIS ASSET MANAGEMENT SL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
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Registry movements
- Registry-recorded Sole administrator relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 26 Feb 2026.26 Feb 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Feb 2026.23 Feb 2026borme
People & control
15 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.
- ALTERNATIVE TRADING SYSTEMS SLAlso holds roles at 2 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- ARITMETICA PROPORCIONAL SLAlso holds roles at 2 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- CAPITAL EFECTO GLOBAL SLAlso holds roles at 2 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- GASTAX INVEST SLAlso holds roles at 2 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- IPR PROMOCIONES Y ESPACIOS SLAlso holds roles at 3 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- DAVIS MICHAELSole administrator
- MAQUINARIA CONSTRUCTIVA KALEPOLIN SLAlso holds roles at 1 other company
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- MIAMAD INNOVACION SLAlso holds roles at 2 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- NIRAY TRADE SLAlso holds roles at 2 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- PIRLA PROMOTORA SLAlso holds roles at 2 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- REHABILITACION DE INMUEBLES KALEPOLIN SLAlso holds roles at 3 other companies
- SOCIQUICK SLSole administrator
- OLIVE GORGUES ALFONSORepresentative
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- SEFERITO SLAlso holds roles at 6 other companies
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- FRANCO LOPEZ VICTORSole administrator
- FUENTES MARECA RAFAELRepresentative
- SUSREY IBERIA SLAlso holds roles at 2 other companies
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- GORGUES ROSSET ROSA MARIASole administrator
15 parties · 0 current. Ceased and resigned records are retained as history.