- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- ROSINO ENTRENA FRANCISCO JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSINO ENTRENA FRANCISCO JAVIER — 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 ROSINO ENTRENA FRANCISCO JAVIER 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 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Representative relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Liquidator (joint and several) relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Representative relationship, effective 23 Dec 2025.23 Dec 2025borme
- Registry-recorded Representative relationship, effective 15 Dec 2025.15 Dec 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.
- ACTIVE ASSET ALLOCATION SLAlso holds roles at 1 other company
- MARTIN GARCIA JAVIER CARLOSLiquidator (joint and several)
- ALISAS PASS INVESTMENTS SLAlso holds roles at 1 other company
- UPTREND CONSULTING SLSole administrator
- NAZCA OPORTUNIDADES 2025 II FCRE SAAlso holds roles at 14 other companies
- PRADO GANGOITI MIGUELDirector
- GUSTAFSON GOMEZ JOHN RALPHSecretary
- PORTELA PALLARES IGNACIODirector
- NAZCA OPORTUNIDADES 2025 III FCRE SAAlso holds roles at 16 other companies
- HERNANDO FERNADEZ DE ARANGUIZ GUILLERMO DAVIDRepresentative
- CHALBAUD CASTELLANOS CATALINASecretary
- CHALBAUD CASTELLANOS CATALINADirector
- TRIADA CAPITAL INMOBILIARIO SLAlso holds roles at 1 other company
- UPTREND CONSULTING SLSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.