ALFONSO PEREZ FERNANDEZ
ALFONSO PEREZ FERNANDEZ — Spanish company (icij:icijol-56071925). 5 holdings. Cited to 1 registry.
Ownership & control
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.
- ALFONSO PEREZ FERNANDEZ
- AFISSIONE HOLDING LTD· director of
- VALORA TRADING LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFONSO PEREZ FERNANDEZ — 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 ALFONSO PEREZ FERNANDEZ 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALFONSO PEREZ FERNANDEZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AFISSIONE HOLDING LTDAlso holds roles at 4 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- VALORA TRADING LTD.Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFONSO PEREZ FERNANDEZ?
- What is ALFONSO PEREZ FERNANDEZ's risk level?
- Where does ALFONSO PEREZ FERNANDEZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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