- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 134 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 134 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.
- TRIGUERO GOMEZ LUIS MIGUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRIGUERO GOMEZ LUIS MIGUEL — 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 TRIGUERO GOMEZ LUIS MIGUEL 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 Sole administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 08 Jul 2026.08 Jul 2026borme
People & control
92 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.
- ABBOT PARTNERS SPAIN SLAlso holds roles at 1 other company
- GOMEZ SOTILLO LUIS ALEJANDROSole administrator
- AIMTFP SLAlso holds roles at 12 other companies
- AUSIN RODRIGUEZ VICTORRepresentative
- GAVILAN GONZALEZ ANGELRepresentative
- SIDI STRATEGY SLJoint and several administrator
- ALCALA FLATS SLAlso holds roles at 4 other companies
- BERZEUS SLSole administrator
- DIEGO ROMANO RAFAELRepresentative
- AS26 INVESTMENTS SLSole administrator
- ATLANTIC LOGYST INVEST SLAlso holds roles at 1 other company
- GARCIA MONTERO JEFFREY-JONAIRYSSole administrator
- BAYOU DOS IBERICA SLAlso holds roles at 2 other companies
- CLINICA OFTALMOLOGICA VELAZQUEZ SLSole administrator
- MARTINEZ DE CARNEROS GOMEZ CAMINERO ALFONSORepresentative
- BIG WAVVES DOS IBERICA SLAlso holds roles at 1 other company
- GAMAZO HOHENLOHE WILLMS MARIE CAROLINE ANTOINETTESole administrator
- BLACK LOTUS CORPORATE SLAlso holds roles at 1 other company
- CAMACHO GARCIA MARIA DE MONTSERRATSole administrator
- BLACK TALON TIME SLAlso holds roles at 1 other company
- MENGANA PEREZ ROBERTO RAFAELSole administrator
- BREAKING REAL ESTATE SLAlso holds roles at 1 other company
- MOLINA AREVALO GABRIELA NOHEMYSole administrator
- BULMES 8 OPERATIONS SLAlso holds roles at 1 other company
- GUZMAN GARCIA MARIA DOLORESSole administrator
- CASCAIS ROBOTICS SLAlso holds roles at 2 other companies
- BLANCO TORRES ALEJANDRO RAFAELJoint and several administrator
- TRONEL FRANCOISJoint and several administrator
- CHESTER LUMBER COMPANY SLAlso holds roles at 1 other company
- VERA BAILE FERNANDO GABRIELSole administrator
- COMERCIAL DONOVAN PRIME SLAlso holds roles at 1 other company
- LARDIES CARASOL ISIDROSole administrator
- CRESPORT TIME II SLAlso holds roles at 2 other companies
- CARLSSON CHARLES JOHANJoint and several administrator
- GANJAEI AMIRJoint and several administrator
- DAGRENSI PROJECTS SLAlso holds roles at 2 other companies
- LA PAUL INVERSIONES SLSole administrator
- LARDIES CARASOL ISIDRORepresentative
- DESTINY FALLS ADVISERS SLAlso holds roles at 1 other company
- MARTIN REVUELTA ANTONIOSole administrator
- DYNEX GLOBAL PROJECTS SLAlso holds roles at 1 other company
- DIAZ MORENO MARIA DE LOS ANGELESSole administrator
- FORT PART INVESTMENTS SLAlso holds roles at 1 other company
- MEDINA DEL COJO FRANCISCO JAVIERSole administrator
- GAVERTA ECONOMIC INSIGHTS SLAlso holds roles at 1 other company
- GAVILAN GONZALEZ ANGELSole administrator
- GLACIER EXPRESS 25 SLAlso holds roles at 3 other companies
- BOCCHERINI CATALINA JAVIERJoint and several administrator
- CRUZ ADRAOS JOSE MARIAJoint and several administrator
- FABREGA FOLTIN WALTER PEDROJoint and several administrator
- GLOBAL FAREWELL SYSTEMS SLAlso holds roles at 1 other company
- CALDERON MARTINEZ BLAS ADRIANSole administrator
- GOLD CREEK SYSTEMS SLAlso holds roles at 1 other company
- CAMACHO GARCIA MARIA DE MONTSERRATSole administrator
- HELLFIRE INVEST SLAlso holds roles at 2 other companies
- LA PAUL INVERSIONES SLSole administrator
- LARDIES CARASOL ISIDRORepresentative
- HETERON SYSTEMS SLAlso holds roles at 1 other company
- BARRERA HERNANDEZ JOSE FRANCISCOSole administrator
- ISHERWOOD CAPITAL SLAlso holds roles at 1 other company
- QUEVEDO MUÑOZ MARIA ANGELESSole administrator
- KARLUV MOST COMPANY SLAlso holds roles at 3 other companies
- CARABANTE DE LA PLAZA JOSE RAMONSole administrator
- CARABANTE DE LA PLAZA JOSE RAMONJoint administrator
- PICAZO ESCOBAR LUISJoint administrator
- LAKEVIEW PROYECTOS INDUSTRIALES SLAlso holds roles at 6 other companies
- GARCIA RIBAGORDA ALBERTOSole administrator
- GARCIA RIBAGORDA ALBERTODirector
- GARCIA-VIEITEZ RIBAGORDA ALBERTODirector
- LICKETY SPLIT IBERICA SLAlso holds roles at 1 other company
- ALBALADEJO TORRES DAVIDSole administrator
- LIMA INSURANCE PROJECTS SLAlso holds roles at 3 other companies
- RAPAPORT ESCARDO EMILIANOSole administrator
- CROWDHOUSE EUROPE SLSole administrator
- RAPAPORT ESCARDO EMILIANORepresentative
- MARINEL DATA SYSTEMS SLAlso holds roles at 1 other company
- GOMEZ GARCIA EDUARDO FRANCISCOSole administrator
- MERIDIAN PARTNER POWER SLAlso holds roles at 2 other companies
- REY SUAÑEZ ALEJANDROJoint administrator
- LEVY ALTMAN ISAACJoint administrator
- MERRYWOOD EMPRESARIAL SLAlso holds roles at 1 other company
- IGLESIAS RODRIGUEZ ADRIANASole administrator
- MOREDIAN TECNOLOGY SLAlso holds roles at 1 other company
- CAMACHO GARCIA MARIA DE MONTSERRATSole administrator
- OTSOKO PLUS TIME SLAlso holds roles at 3 other companies
- BOCCHERINI CATALINA JAVIERJoint and several administrator
- CRUZ ADRAOS JOSE MARIAJoint and several administrator
- FABREGA FOLTIN WALTER PEDROJoint and several administrator
- PROMOCIONES ASPEN GROVE SLAlso holds roles at 3 other companies
- CROWDHOUSE EUROPE SLSole administrator
- RAPAPORT ESCARDO EMILIANORepresentative
- RAPAPORT ESCARDO EMILIANOSole administrator
- PROMOCIONES BAYOU PACIFIC SLAlso holds roles at 2 other companies
- NAVARRO JORGE RICARDOSole administrator
- CIRSTEA NICULINASole administrator
- PROMOCIONES FOSSERT VIRGINIA SLAlso holds roles at 1 other company
- CONDE NIETO JOSE ANTONIOSole administrator
- PROMOCIONES NAGS HEAD STREET SLAlso holds roles at 2 other companies
- GAZTELU UNIPESSOAL LDASole administrator
- TOLEDO VALVERDE GARY VICENTERepresentative
- PROMOCIONES RIORSON LOVER SLAlso holds roles at 1 other company
- CIFUENTES OLEA BORJASole administrator
- PROMOCIONES SKYLINE BEACH SLAlso holds roles at 1 other company
- RAPAPORT ESCARDO EMILIANOSole administrator
- PROYECTOS COLORADO TIGERS SLAlso holds roles at 1 other company
- ARIZA TIRADO ALVAROSole administrator
- PROYECTOS CREEEK ROAD SLAlso holds roles at 1 other company
- NUÑEZ-MILARA SANCHEZ EVARISTOSole administrator
- PROYECTOS DUMBARTON SLAlso holds roles at 1 other company
- MIRO OROZCO VICENTE FRANCISCOSole administrator
- PROYECTOS EGMONT PORT BEACH SLAlso holds roles at 1 other company
- GUTIERREZ GOMEZ MARIA LUISASole administrator
- PROYECTOS MORGAN CAPITAL SLAlso holds roles at 1 other company
- VIDAURRE ORAYEN FERNANDOSole administrator
- ROCK VILLE DOS IBERICA SLAlso holds roles at 1 other company
- LEDESMA GONZALEZ ROSENDO SAMUELSole administrator
- ROWAN RIVER PROMOTIONS SLAlso holds roles at 2 other companies
- FENEXT DEVELOPMENT SLSole administrator
- CARPIO SALCEDO JOSE MARIARepresentative
- ROYAL CROWN INVESTMENTS SLAlso holds roles at 1 other company
- HORMIGOS GALLARDO CESARSole administrator
- SAVAGE CAPITAL BEACH SLAlso holds roles at 1 other company
- MARTINEZ DAMIAN LUIS MIGUELSole administrator
- SENTINEL DEFENDER GROUP SLAlso holds roles at 1 other company
- LAFUENTE GIL JOSE MANUELSole administrator
- SPACE SYSTEMS CORPORATE SLAlso holds roles at 1 other company
- CORTES REYES FRANCISCOSole administrator
- STINSON CORPORATE SLAlso holds roles at 2 other companies
- PATDENI SLSole administrator
- DE NICOLAS DE ANDRES JOSE VICENTERepresentative
- STUDIOS ARTXANDA II SLAlso holds roles at 1 other company
- GUTIERREZ GOMEZ MARIA LUISASole administrator
- STUDIOS BALLY MORE ATLANTIC SLAlso holds roles at 2 other companies
- GAZTELU UNIPESSOAL LDASole administrator
- TOLEDO VALVERDE GARY VICENTERepresentative
- STUDIOS DESERT VIEW SLAlso holds roles at 1 other company
- LEDESMA GONZALEZ ROSENDO SAMUELSole administrator
- STUDIOS FOSSERT VIRGINIA SLAlso holds roles at 1 other company
- CAMACHO GARCIA MARIA DE MONTSERRATSole administrator
- STUDIOS GARE DU NORD SLAlso holds roles at 1 other company
- FERNANDEZ HUERGA FERNANDEZ ANTONIO JESUSSole administrator
- STUDIOS LAKE CITY SLAlso holds roles at 3 other companies
- SODACROWD SLSole administrator
- RAPAPORT ESCARDO EMILIANORepresentative
- RAPAPORT ESCARDO EMILIANOSole administrator
- STUDIOS REAL DINAMIC SLAlso holds roles at 2 other companies
- JIMENEZ CASABELLA OSCARJoint and several administrator
- CANO CASTELLANOS JOSEJoint and several administrator
- TAIRN DRAGONS PROJECTS SLAlso holds roles at 2 other companies
- CARLSSON CHARLES JOHANJoint and several administrator
- GANJAEI AMIRJoint and several administrator
- WHITE SANDS DOS IBERICA SLAlso holds roles at 1 other company
- BARRILERO YARNOZ FERNANDOSole administrator
92 parties · 0 current. Ceased and resigned records are retained as history.