DIAZ IGLESIAS MARCOS
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- DIAZ IGLESIAS MARCOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ IGLESIAS MARCOS — 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 DIAZ IGLESIAS MARCOS 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 Liquidator (joint and several) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Attorney relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Attorney relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Attorney relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Attorney relationship, effective 14 May 2026.14 May 2026borme
People & control
11 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.
- ACAMAR RENOVABLE SLAlso holds roles at 15 other companies
- MORENO BENITEZ ALEJANDRO JOSEAttorney (joint)
- MORO LOPEZ CARLOSAttorney (joint)
- ARRIMADAS GARCIA INESJoint administrator
- AZUCENA NEW ENERGY SLAlso holds roles at 14 other companies
- LEIRADO HERNANDEZ SANJUAN JAIMEAttorney
- CANO FREIJOMIL JAVIERAttorney
- PLAZAS TORRES ENRIQUE JOSEAttorney
- CANADIAN SOLAR SPAIN SLAlso holds roles at 20 other companies
- IBAÑEZ HERRERO JORGEAttorney (joint)
- SOENGAS GARCIA ADOLFOAttorney (joint)
- ZHANG ZHANG ISABELJoint administrator
- DESARROLLOS SOLARES COLON 50 MW SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- MONTERO SERGIO ARIELAttorney
- PLAZA CARRETERO MIGUELAttorney
- CAJACURI AGUIRRE ANA CECILIAAttorney
- LUPICINIO RODRIGUEZ (CASTILLA) SLAlso holds roles at 1 other company
- DIAZ IGLESIAS FELIPELiquidator (joint and several)
- ONATRIUM SOLAR 3 SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- ASENCIO BOUZADA INMACULADAJoint administrator
- MONTERO SERGIO ARIELJoint administrator
- MONTERO SERGIO ARIELAttorney
- ONATRIUM SOLAR 4 SLAlso holds roles at 14 other companies
- LEIRADO HERNANDEZ SANJUAN JAIMEAttorney
- GAMEZ PALOMARES ANAAttorney
- PLAZAS TORRES ENRIQUE JOSEAttorney
- POLUX VENTURE ENERGY SLAlso holds roles at 14 other companies
- VIVO PLANAS FRANCISCOAttorney
- ASENCIO BOUZADA INMACULADAJoint administrator
- MONTERO SERGIO ARIELJoint administrator
- RENEWABLE LANDEJE SLAlso holds roles at 15 other companies
- ARRIMADAS GARCIA INESJoint administrator
- MONTERO SERGIO ARIELAttorney (joint)
- PLAZA CARRETERO MIGUELAttorney (joint)
- ROBLE NEW ENERGY SLAlso holds roles at 14 other companies
- VIVO PLANAS FRANCISCOAttorney (joint and several)
- GAMEZ PALOMARES ANAJoint administrator
- MONTERO SERGIO ARIELJoint administrator
- SAPORTA RENOVABLE SLAlso holds roles at 13 other companies
- ARRIMADAS GARCIA INESJoint administrator
- MONTERO SERGIO ARIELAttorney
- PLAZA CARRETERO MIGUELAttorney
11 parties · 0 current. Ceased and resigned records are retained as history.