- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- LLORENTE ALVAREZ ANA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LLORENTE ALVAREZ ANA — 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 LLORENTE ALVAREZ ANA 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.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 07 Aug 2026.07 Aug 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 07 Aug 2026.07 Aug 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Attorney relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Jun 2026.12 Jun 2026borme
People & control
7 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.
- ACVIL APARCAMIENTOS SLAlso holds roles at 8 other companies
- CASTILLO LEKUONA PABLOAttorney (joint)
- BUSCA MARTIN SANZ ALVAROAttorney (joint)
- LOPEZ SANTIAGO SONIAAttorney (joint)
- APARCAMIENTOS TRIANA SOCIEDAD ANONIMAAlso holds roles at 9 other companies
- CASTILLO LEKUONA PABLOAttorney (joint)
- BUSCA MARTIN-SANZ ALVAROAttorney (joint)
- LOPEZ SANTIAGO SONIAAttorney (joint)
- BLUE LAND INVESTMENTS SLAlso holds roles at 19 other companies
- PIRE GONZALEZ-MELENDI INESRepresentative
- DIAZ-ANDREU GARCIA BERNARDINORepresentative
- DIAZ ANDREU GARCIA BERNARDINODirector
- INDIGO MARIA DE MOLINA SLAlso holds roles at 17 other companies
- MEYER JAN PHILIPPJoint administrator
- GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SLJoint administrator
- ERTLE ANDREASJoint administrator
- PARKIA INICIATIVAS SLAlso holds roles at 8 other companies
- CASTILLO LEKUONA PABLOAttorney (joint)
- BUSCA MARTIN SANZ ALVAROAttorney (joint)
- LOPEZ SANTIAGO SONIAAttorney (joint)
- PARKIA SPANISH HOLDING SLAlso holds roles at 9 other companies
- CASTILLO LEKUONA PABLOAttorney (joint)
- BUSCA MARTIN SANZ ALVAROAttorney (joint)
- LOPEZ SANTIAGO SONIAAttorney (joint)
- PARKING ARENAL SOCIEDAD ANONIMA CONCESIONARIA DEL AYUNTAMIENTO DE BILBAOAlso holds roles at 8 other companies
- CASTILLO LEKUONA PABLOAttorney
- BUSCA MARTIN-SANZ ALVAROAttorney
- LOPEZ SANTIAGO SONIAAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.