- 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.
- ALONSO CALVO JOSE MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALONSO CALVO JOSE MANUEL — 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 ALONSO CALVO JOSE MANUEL 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 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Representative relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Representative relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Representative relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Representative relationship, effective 14 Jan 2026.14 Jan 2026borme
People & control
13 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.
- ALAMEIN PLC SLAlso holds roles at 5 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- PAVIA CERVERA ALVARO JOSERepresentative
- VALLE DURAN MARTIN FRANCISCORepresentative
- BRADOCK ATL SLAlso holds roles at 5 other companies
- AZORA SERVICIOS DE DIRECCION SAJoint administrator
- AZORA CORPORATE SERVICES SLJoint administrator
- VALLE DURAN MARTIN FRANCISCORepresentative
- LARDIN ATL SLAlso holds roles at 5 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- PAVIA CERVERA ALVARO JOSERepresentative
- VALLE DURAN MARTIN FRANCISCORepresentative
- MARCH STUDENT HOUSING FCRE SAAlso holds roles at 3 other companies
- AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DESole administrator
- AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DEManaging entity
- BANCO INVERSIS SADepositary entity
- MIDDENDRIVE SPAIN SLAlso holds roles at 3 other companies
- VALLE DURAN MARTIN FRANCISCORepresentative
- AZORA SERVICIOS DE DIRECCION SAJoint administrator
- AZORA CORPORATE SERVICES SLJoint administrator
- ONIL LOGISTICS SPV 2 SLAlso holds roles at 7 other companies
- VALLE DURAN MARTIN FRANCISCORepresentative
- PICON GARCIA DE LEANIZ FRANCISCO JAVIERRepresentative
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- STEPHOUSE MADRID CANTOBLANCO SLAlso holds roles at 5 other companies
- STEPHOUSE STUDENTS SLAttorney
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- NAVARRO ORTEGA JUANJoint administrator
- STEPHOUSE MADRID PLAZA ESPAÑA SLAlso holds roles at 4 other companies
- STEPHOUSE STUDENTS SLAttorney
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- CAMACHO GARCIA MARIA DE MONTSERRATSole administrator
- STEPHOUSE PAMPLONA MONJARDIN SLAlso holds roles at 4 other companies
- STEPHOUSE STUDENTS SLAttorney
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- CAMACHO GARCIA MARIA DE MONTSERRATSole administrator
- STEPHOUSE SAN SEBASTIAN PORTUETXE SLAlso holds roles at 4 other companies
- STEPHOUSE STUDENTS SLAttorney
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- CAMACHO GARCIA MARIA DE MONTSERRATSole administrator
- WITTERING SLAlso holds roles at 10 other companies
- AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADAAttorney
- RICHARDS STEVEN PAULDirector
- RICHARDS STEVEN PAULManaging director (joint)
- ZED ESTUDIANTES SLAlso holds roles at 8 other companies
- LOVELESS WILLIAM-BLAKEDirector
- SUJAR BLANCO JEFFREYDirector
- HERRAEZ FERNANDEZ MARIA-DOLORESDirector
13 parties · 0 current. Ceased and resigned records are retained as history.