- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ROZPIDE ORBEGOZO CARMEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROZPIDE ORBEGOZO CARMEN — 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 ROZPIDE ORBEGOZO CARMEN 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 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Representative relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Director relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Vice-chairman relationship, effective 19 May 2026.19 May 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.
- CUMMINS FILTRATION SARL SUCURSAL EN ESPAÑAAlso holds roles at 4 other companies
- CHIILDS STEPHEN MATHEWPermanent representative
- DIEZ ARRANZ BEATRIZAttorney
- CASTAÑON MARTINEZ ESPERANZAAttorney
- M48 MADRID SLAlso holds roles at 10 other companies
- GALLEGO SANCHEZ ALBERTODirector
- GALLEGO SANCHEZ ALBERTOChairman
- DIEZ ARRANZ BEATRIZDirector
- MITHRANDIR ITG SLAlso holds roles at 14 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER SAMA SERVER CRISTINAJoint and several administrator
- PUERTO DE GABARDA SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 10 other companies
- CALVO CASADESUS GALOAttorney
- KEVIN GILHAWLEYChairman
- KEVIN GILHAWLEYDirector
- PUERTO DE GANDESA SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 10 other companies
- CALVO CASADESUS GALOAttorney
- KEVIN GILHAWLEYDirector
- BEATRIZ DIEZ ARRANZDirector
- PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 14 other companies
- PERY RIERA JOSE MARIAAttorney (joint and several)
- LEONOR MINGORANCE BULLONAttorney (joint and several)
- REFOYO DOMINGUEZ DANIELAttorney (joint and several)
- TANGLEY ITG SLAlso holds roles at 7 other companies
- FAVIERES RUIZ ADOLFOJoint administrator
- DIEZ ARRANZ BEATRIZJoint administrator
- CASTAÑON MARTINEZ ESPERANZAJoint administrator
- TENIGROS 3 SLAlso holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZRepresentative
- FAVIERES RUIZ ADOLFOJoint administrator
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
8 parties · 0 current. Ceased and resigned records are retained as history.