LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 26 companies
- Jurisdiction
- ES
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- PIQUE PIJUAN ROGER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIQUE PIJUAN ROGER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of PIQUE PIJUAN ROGER 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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4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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/03
Registry movements
- Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Representative relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 11 Feb 2026.11 Feb 2026borme
/04
People & control
26 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.
- AFRODITA BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC S.AJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- ANFITRITE BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- CIRCE BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SAINZ ACHIAGA SARARepresentative (art. 143 RRM)
- CRATOS BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SAINZ ACHIAGA SARARepresentative (art. 143 RRM)
- DEIMOS BIOTECH A.I.EAlso holds roles at 2 other companies
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- INVEREADY ASSET MANAGEMENT S.G.E.I.C SAJoint and several administrator
- DIONE BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- EOLO BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT S.G.E.I.C S.AJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- EROS BIOTECH A.I.EAlso holds roles at 2 other companies
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- ESTIGIA TECHNOLOGY A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT S.G.E.I.C S.AJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- GAVARRES XXI S.LAlso holds roles at 10 other companies
- ESTIRIAC XXI SLSole administrator
- FONTS CAVESTANY IGNACIORepresentative (art. 143 RRM)
- ESTIRIAC XXI SLDirector
- GEA BIO-TIC A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- HAUKEA INVERSIONES SCR S.AAlso holds roles at 8 other companies
- CORPORACION CERVINO XXI SLDirector
- CORPORACION CERVINO XXI SLChairman
- MOLINA CORAL GEMMARepresentative (art. 143 RRM)
- HIPNOS TECHNOLOGY A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- HORAS TECHNOLOGY A.I.EAlso holds roles at 1 other company
- INVEREADY ASSET MANAGEMENT S.G.E.I.CJoint and several administrator
- LETO BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- NIX BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC S.AJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- NIX SISTEMAS A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- PEON SISTEMAS A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC S.AJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- PERSEO TECHNOLOGY A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- PIQUE & FELIU & PUIG PARTNERS S.LAlso holds roles at 2 other companies
- FELIU TORNE EDUARDJoint and several administrator
- PUIG MASLLORENS IGNACIOJoint and several administrator
- POSEIDON TECHNOLOGY A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- SELENE SISTEMAS AIEAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- TERRAM INVEREADY CREDIT PARTNERS SLAlso holds roles at 6 other companies
- NOVELA DEL REY IGNACIODirector
- PULIDO LOPEZ CARLOSDirector
- INVEREADY SADirector
- TESEO SISTEMAS A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SAJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
- ZEUS BIOTECH A.I.EAlso holds roles at 2 other companies
- INVEREADY ASSET MANAGEMENT SGEIC S.AJoint and several administrator
- SANZ ACHIAGA SARARepresentative (art. 143 RRM)
26 parties · 0 current. Ceased and resigned records are retained as history.