- 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.
- PAREJO DEL RIO DANIEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAREJO DEL RIO DANIEL — 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 PAREJO DEL RIO DANIEL 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 Representative relationship, effective 29 May 2026.29 May 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Feb 2026.26 Feb 2026borme
- Registry-recorded Joint administrator relationship, effective 11 Feb 2026.11 Feb 2026borme
- Registry-recorded Director relationship, effective 16 Dec 2025.16 Dec 2025borme
- Registry-recorded Joint and several administrator relationship, effective 14 Nov 2025.14 Nov 2025borme
People & control
8 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.
- MAESTRE ENERGY MANAGEMENT SLAlso holds roles at 12 other companies
- OLAGUIBEL AMICH IÑIGOAttorney
- PEREZ MARCOS OSCARAttorney
- ASUERO RESUSTA VICENTEAttorney
- MEISSA SOLAR SLAlso holds roles at 12 other companies
- RIVERO IRURETAGOYENA IÑIGOJoint administrator
- PAGALDAY VERGARA BRUNOJoint administrator
- PEREZ DE MADRID ARITIO JULIANJoint administrator
- Q-ENERGY PRIVATE EQUITY SGEIC SAAlso holds roles at 9 other companies
- RIBERAS MERA JUAN MARIARepresentative
- ION ION SOCIEDAD LIMITADADirector
- ION ION SOCIEDAD LIMITADASecretary
- Q-LIVING VALDEBEBAS I SLAlso holds roles at 10 other companies
- OLAGUIBEL AMICH IÑIGORepresentative
- ASUERO RESUSTA VICENTERepresentative
- PEREZ MARCOS OSCARRepresentative
- ROSVIAN GLOBAL MANAGEMENT SLAlso holds roles at 4 other companies
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- FERNANDEZ HERNANSAIZ JOSE-RAMONJoint administrator
- SONNEDIX ESPAÑA SPV IV SLAlso holds roles at 10 other companies
- OLAGUIBEL AMICH IÑIGOAttorney (joint and several)
- VALENCIA MUÑOZ PABLOAttorney (joint and several)
- PEREZ MARCOS OSCARAttorney (joint and several)
- TWINTECH PARTNERS SLAlso holds roles at 2 other companies
- PEREZ MARCOS OSCARJoint and several administrator
- FERNANDEZ HERNANSAIZ JOSE-RAMONJoint and several administrator
8 parties · 0 current. Ceased and resigned records are retained as history.