GORGUES ROSSET ROSA MARIA
Controls or directs 167 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 167 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.
- GORGUES ROSSET ROSA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GORGUES ROSSET ROSA MARIA — 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 GORGUES ROSSET ROSA MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Sole administrator relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 22 Jul 2026.22 Jul 2026borme
People & control
83 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
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- ARITMETICA PROPORCIONAL SLAlso holds roles at 2 other companies
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- ASKAL TRADE S.LAlso holds roles at 2 other companies
- BONAVISTA DEVELOPMENTS SLSole administrator
- ROQUETA BLANCO JACINTORepresentative (art. 143 RRM)
- ATRATEX INVERSIONES S.LAlso holds roles at 3 other companies
- TAXTEL ADVIDORS SLSole administrator
- CLIMENT PEREZ PIRE ALEJANDRORepresentative (art. 143 RRM)
- CARRERAS BOIX FERRANRepresentative (art. 143 RRM)
- AX CASA LUZ OPCO S.LAlso holds roles at 2 other companies
- AXPARTNERS MANAGEMENT SLSole administrator
- RECASENS FERRET ALEIXRepresentative (art. 143 RRM)
- BIGSON PROYECTOS S.LAlso holds roles at 2 other companies
- ROJINA ANSAR KARIMJoint administrator
- GERALDINE ANNE CLAUDE SANCHEZ LABORIEJoint administrator
- BOLTER TRADE S.LAlso holds roles at 3 other companies
- TAXTEL ADVIDORS SLSole administrator
- ALEJANDRO CLIMENT PEREZ PIRERepresentative (art. 143 RRM)
- CARRERAS BOIX FERRANRepresentative (art. 143 RRM)
- BRIABA TRADE S.LAlso holds roles at 2 other companies
- LOPEZ MARTINEZ MARCJoint administrator
- AGUILAR HUGUET XAVIERJoint administrator
- CAN CAN PROYECTOS S.LAlso holds roles at 3 other companies
- DE ANTONIO FIOL MARCJoint and several administrator
- SERRANO TRINIDAD OSCARJoint and several administrator
- ANGEL RODRIGUEZ MARCJoint and several administrator
- CAPITAL EFECTO GLOBAL SLAlso holds roles at 2 other companies
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- COLBRAND LAS TABLAS SLAlso holds roles at 4 other companies
- MOLLER MERINERO MARCOJoint and several administrator
- FREITAS DUARTE VITOR MANUELJoint and several administrator
- AGUIRREGOMEZCORTA CAUBET TATIANADeputy secretary (non-director)
- CONSTRUCCIONES Y OBRAS BARNALAND S.LAlso holds roles at 1 other company
- DELGADO LOPEZ DAVID FERNANDOSole administrator
- DRIATEX IBERICA S.LAlso holds roles at 2 other companies
- SAESCO MEDICAL SLSole administrator
- FLUVIA CARRERAS JORDIRepresentative (art. 143 RRM)
- EL NIDO OBRAS S.LAlso holds roles at 2 other companies
- LOPEZ MARTINEZ MARCJoint administrator
- AGUILAR HUGUET XAVIERJoint administrator
- ESPECIOS CALIDOS & CONFORT S.LAlso holds roles at 1 other company
- PEREGRIN MONROS FRANCESCSole administrator
- ESPIRALIA 5000 S.LAlso holds roles at 2 other companies
- FBA MEDIA CONSULTING SLSole administrator
- MOLET ESPINA ALFONSRepresentative (art. 143 RRM)
- EXPAND YOUR ZONE S.LAlso holds roles at 2 other companies
- FRESH LEGACY HOUSE SLSole administrator
- GARRIGA LARA RICARDRepresentative (art. 143 RRM)
- FREP 5000 S.LAlso holds roles at 3 other companies
- CASAR JOHN MATTHEWJoint and several administrator
- PHILIPP KIRCHHEIMJoint and several administrator
- CASAR JOHN MATTHEWSole administrator
- GANDIN INVEST S.LAlso holds roles at 1 other company
- JUNAID AHMED KHUDRATHULLACH IQBALSole administrator
- GASTAX INVEST SLAlso holds roles at 2 other companies
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- KAPSUN INVEST S.LAlso holds roles at 2 other companies
- DURANY TURK JAVIER JAIMEJoint and several administrator
- BOSSY LLUCH ARTUROJoint and several administrator
- KINMAR OBRAS Y CONSTRUCCIONES S.LAlso holds roles at 1 other company
- MINGO MADRID RAMONSole administrator
- KISSORO TRADING ZONE S.LAlso holds roles at 8 other companies
- ATURA SLDirector
- ALORDA DERKSEN LAURARepresentative (art. 143 RRM)
- MIRLING EUROPE SLDirector
- LINALIA ESPACIOS S.LAlso holds roles at 2 other companies
- CORPORACION CERVINO XXI SLSole administrator
- MOLINA CORAL GEMMARepresentative (art. 143 RRM)
- LINPLAY TRADE S.LAlso holds roles at 2 other companies
- DURANY TURK JAVIER JAIMEJoint and several administrator
- BOSSY LLUCH ARTUROJoint and several administrator
- MIAMAD INNOVACION SLAlso holds roles at 2 other companies
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- NEGOCIOS PRACTICOS Y RENTABLES SLAlso holds roles at 1 other company
- NAIMANOV RINATSole administrator
- NIRAY TRADE SLAlso holds roles at 2 other companies
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- PERNAY ESPACIOS S.LAlso holds roles at 2 other companies
- ROMERO ARRANZ CARLOSJoint and several administrator
- VAQUERO LOPEZ ANGELJoint and several administrator
- PIKMUR INVEST SLAlso holds roles at 6 other companies
- REBES GONZALEZ NANDIN BONAVENTURASecretary (non-director)
- CASTELLS GIL ALFREDODirector
- MORERA SERENTILL ALBERTDirector
- PIRLA PROMOTORA SLAlso holds roles at 2 other companies
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- RAMTAN INVERSORA S.LAlso holds roles at 2 other companies
- CABALLERO MARTINEZ JOSESole administrator
- GOMEZ ROMERO EDGARSole administrator
- REHABILITACION TECNICA SHIZUKANI S.LAlso holds roles at 1 other company
- GARCIA GARCIA SONIASole administrator
- REHABILITACION TECNICA TOTEMOI S.LAlso holds roles at 1 other company
- ZAMORA RAMOS MARIA ISABELSole administrator
- REHABILITACIONES SHIROKURO S.LAlso holds roles at 1 other company
- SARRI GARRIDO ANGELSole administrator
- SANIRAL INVEST S.LAlso holds roles at 3 other companies
- LOPEZ MARINEZ RICARDOSole administrator
- CARDIL BAUTISTA RAMONJoint and several administrator
- LOPEZ MARTINEZ RICARDOJoint and several administrator
- SESAN TRADE S.LAlso holds roles at 2 other companies
- OLIVA VIVAR SANTIAGOJoint and several administrator
- GARCIA PEÑUELA MARTA GORRIAJoint and several administrator
- SINA PROYECTOS Y ESPACIOS S.LAlso holds roles at 1 other company
- RUBIO ANTUNES ALEXSole administrator
- SINAN EXPERIENCES S.LAlso holds roles at 1 other company
- ALBERTO CIPELLIRepresentative (art. 143 RRM)
- SINRAY 5000 SLAlso holds roles at 2 other companies
- LOPEZ MARTINEZ MARCJoint administrator
- AGUILAR HUGUET XAVIERJoint administrator
- SIRNA TRADE S.LAlso holds roles at 2 other companies
- ANNA LEONIE WILSONJoint and several administrator
- ELIDJANA TANUSHIJoint and several administrator
- SUSATEX 5000 S.LAlso holds roles at 3 other companies
- MORA LECINA RAQUELJoint and several administrator
- BARRIO ALARCON JAIMEJoint and several administrator
- BARRIO LOPEZ ROGER ALEJANDROJoint and several administrator
- SUSREY IBERIA SLAlso holds roles at 2 other companies
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- TAKSAY TRADE S.LAlso holds roles at 2 other companies
- PUENTE MARGALEF RAMONJoint and several administrator
- AMEYUGO PINEDO ALFONSOJoint and several administrator
- TEXPEX INMUEBLES SLAlso holds roles at 4 other companies
- MOLLER MERINERO MARCOJoint and several administrator
- FREITAS DUARTE VITOR MANUELJoint and several administrator
- GRIJPINK BASTIAAN PIETER JOHANSecretary
- WERBAS INVERSORA S.LAlso holds roles at 1 other company
- CONTRERAS SALINAS LOURDES XIOMARASole administrator
83 parties · 0 current. Ceased and resigned records are retained as history.