- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- PEÑA DE LUCENA AGUSTIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEÑA DE LUCENA AGUSTIN — 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 PEÑA DE LUCENA AGUSTIN 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 Sole administrator relationship, effective 28 May 2026.28 May 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Apr 2026.10 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 19 Mar 2026.19 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 11 Mar 2026.11 Mar 2026borme
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.
- ACE SPANISH LOGISTICS MIDCO SLAlso holds roles at 2 other companies
- HERAS HERREROS OSCARJoint administrator
- TRIGOS ROMERO ANTONIOJoint administrator
- ACE SPANISH LOGISTICS PROPCO II SLAlso holds roles at 2 other companies
- HERAS HERREROS OSCARJoint administrator
- TRIGOS ROMERO ANTONIOJoint administrator
- ACE SPANISH LOGISTICS PROPCO SLAlso holds roles at 2 other companies
- HERAS HERREROS OSCARJoint administrator
- TRIGOS ROMERO ANTONIOJoint administrator
- ANTARES LETTING SLAlso holds roles at 2 other companies
- MAGNO LETTING SLSole administrator
- PEREIRA QUINTANA MARIA ANGELESRepresentative
- EUROCORE SPANISH HOLDING SLAlso holds roles at 5 other companies
- SARACINO ANGELO ANTONIODirector
- TRIGOS ROMERO ANTONIODirector
- PIRES DOS SANTOS FRANCISCO JAVIER IPODirector
- EUROPA RENTAL HOMES PROPCO SLAlso holds roles at 25 other companies
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
- PIRES DOS SANTOS FRANCISCO IPOAttorney
- AYLLON FERNANDEZ MARIA ANGELESAttorney
- QUASAR MULTIFAMILY SLAlso holds roles at 69 other companies
- GARCIA MALO DE MOLINA MEGIA ELENAAttorney (joint and several)
- TESTA HOMES SLAttorney
- DAVIES SIMON DAVID AUSTINAttorney (joint)
- SUNDOWNER HOLDING IBERIA SLAlso holds roles at 25 other companies
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
8 parties · 0 current. Ceased and resigned records are retained as history.