BASSAT ORELLANA YOLANDA
BASSAT ORELLANA YOLANDA — Spanish person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- BASSAT ORELLANA YOLANDA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BASSAT ORELLANA YOLANDA — 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 BASSAT ORELLANA YOLANDA 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 BASSAT ORELLANA YOLANDA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
8 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.
- COL I FLOR SLAlso holds roles at 3 other companies
- OMEDES REGAS MARCOSDirector
- OMEDES BASSAT NOADirector
- OMEDES REGAS MARCOSSecretary
- DIAVO INVESTMENTS S.LAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROINVEST ASSESSMENT SLAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROINVEST EUROPEAN ASSETS SLAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROINVEST LOCAL ASSETS SLAlso holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
- METROPOLIS INMOBILIARIAS Y RESTAURACIONES SAAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROSQUARE INVEST ONE S.LAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- METROSQUARE INVEST TWO S.LAlso holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BASSAT ORELLANA YOLANDA?
- What is BASSAT ORELLANA YOLANDA's risk level?
- Where does BASSAT ORELLANA YOLANDA appear across sources?