GONZALEZ GIL CASTOR
GONZALEZ GIL CASTOR — Spanish person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- GONZALEZ GIL CASTOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ GIL CASTOR — 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 GONZALEZ GIL CASTOR 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
Nothing further on GONZALEZ GIL CASTOR is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 11 Feb 2026.11 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 21 Nov 2025.21 Nov 2025borme
People & control
5 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.
- CIRCULAR CAPITAL L2C S.LAlso holds roles at 4 other companies
- JIMENEZ DE LAIGLESIA MARZAN CARLOSSecretary (non-director)
- IRAOLA AJURIA ANDREASecretary (non-director)
- SUAREZ GOMEZ ALEJANDROAttorney (joint and several)
- CIRCULAR GREEN S.LAlso holds roles at 10 other companies
- NOLABEY GRUP SLDirector
- NOLABEY GRUP SLChairman
- P SAS PONT SLDirector
- IPD CIRCULAR CAPITAL MADRID I S.LAlso holds roles at 2 other companies
- VALLES FONTANALS XAVIERSecretary (non-director)
- KYPROS NEOCLEOUSDirector
- IPD SUSTAINABLE DEVELOPMENT I S.LAlso holds roles at 2 other companies
- KYPROS NEOCLEOUSDirector
- VALLES FONTANALS XAVIERSecretary (non-director)
- L2C NEW DEVELOPMENT CIRCULAR CAPITAL S.LAlso holds roles at 4 other companies
- VALLES FONTANALS XAVIERSecretary (non-director)
- KAIZAHARRA CORPORACION EMPRESARIAL SLDirector
- LOPEZ GARMENDIA GONZALORepresentative (art. 143 RRM)
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GONZALEZ GIL CASTOR?
- What is GONZALEZ GIL CASTOR's risk level?
- Where does GONZALEZ GIL CASTOR appear across sources?