BDO AUDITORES SLP
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.
- BDO AUDITORES SLP
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BDO AUDITORES SLP — 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 BDO AUDITORES SLP 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, address & registry profile
- Sanctions & 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 Auditor relationship, effective 29 Jul 2026.29 Jul 2026borme
- Registry-recorded Auditor relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Auditor relationship, effective 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Auditor relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Auditor relationship, effective 13 Mar 2026.13 Mar 2026borme
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.
- DIAPHANUM VALORES S.V. SAAlso holds roles at 5 other companies
- AUTERO MARTINEZ JUAN MANUELAttorney
- ARAMBURU LOPEZ ARANGUREN HUGODirector
- GUZMAN ARRUE LUISDirector
- FONT TEIX SA(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- GUAL PONS MIQUELSole administrator
- GS HYDRO SAAlso holds roles at 5 other companies
- BARANI MAURODirector
- GUARIDO VILLA FERNANDO MARIADirector
- GUARIDO VILLA FERNANDO MARIAChairman
- HAPIMAG ESPAÑA SL(R.M. PALMA DE MALLORCA)Also holds roles at 23 other companies
- RAMIREZ BENITEZ JOSE MARIAAttorney
- RAMIREZ BENITEZ JOSE MARIAAttorney (joint)
- CARRASCO PIGAZOS MANUEL ANTONIODirector
- INVERSIONES ALTERNATIVAS 360 SCR SAAlso holds roles at 2 other companies
- CASTRO CRESPO LOURDESSecretary (non-director)
- GRANT THORNTON SLAuditor
- KIMITEC BIOGROUP SLAlso holds roles at 15 other companies
- GARCIA MORENO JUAN JOSEAttorney
- GARCIA MORENO JUAN JOSEAttorney (joint and several)
- SUSIN LOPEZ MIGUELAttorney
- KIREY TECH IBERIA SLAlso holds roles at 2 other companies
- CIARLARIELLO GIOVANNIDirector
- CIARLARIELLO GIOVANNIChairman
- SERVA SERVICIOS ESPECIALIZADOS INFORMATICOS SAAlso holds roles at 3 other companies
- KAZE TECHNOLOGIES SLSole administrator
- MINGO SANTIBAÑEZ ALBERTORepresentative
- RAMOS DE MAGALHAES SIMOES DE ALMEIDA BERNARDOAttorney
- SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 3 other companies
- BEGOÑA ORTIZ LESTONAttorney
- CARLOS SUAREZ RODRIGUEZAttorney
- CARLOS JAVIER ALONSO MARTINEZRepresentative
10 parties · 0 current. Ceased and resigned records are retained as history.