LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 20 companies
- Jurisdiction
- ES
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- GODED ROLDAN IGNACIO
- OZONA TECNOLOGIAS DE LA INFORMACION SL(R.M. SANTIAGO DE COMPOSTELA)· Attorney (joint / joint and several)· via borme
- SANIDAD AMBIENTAL Y SOLUCIONES TECNICAS PARA LA INFRAESTRUCTURA SOCIEDAD LIMITADA· Director· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GODED ROLDAN IGNACIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of GODED ROLDAN IGNACIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/03
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 19 Jan 2026.19 Jan 2026borme
- Registry-recorded Attorney relationship, effective 23 Dec 2025.23 Dec 2025borme
- Registry-recorded Attorney relationship, effective 23 Dec 2025.23 Dec 2025borme
/04
People & control
20 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.
- ACTIVE BUSINESS & TECHNOLOGY SLAlso holds roles at 13 other companies
- ERNST & YOUNG SLAuditor
- GIL VERDU JOSEJoint administrator
- LOZANO IGLESIAS ALBERTOJoint administrator
- AMURA INFORMATION TECHNOLOGIES SLAlso holds roles at 9 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- BRAIN2STORE SLAlso holds roles at 9 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- CVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SLAlso holds roles at 14 other companies
- DUPLAN LUDOVIC MICHEL ALAINDirector
- DUPLAN LUDOVIC MICHEL ALAINChairman
- DE LA ROSA COZAR MARIA DOLORESSecretary (non-director)
- EINZELNET SYSTEMS SLAlso holds roles at 4 other companies
- GARCIA LOPEZ EVAAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- COUQUE PEREZ JUAN-ANTONIOAttorney (joint / joint and several)
- EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SLAlso holds roles at 10 other companies
- ESCUDERO DANCAUSA ALVAROSole administrator
- GIL VERDU JOSEJoint administrator
- ESCUDERO DANCAUSA ALVAROJoint administrator
- GSC SERVICIOS Y REPARACIONES SOLERA SLAlso holds roles at 7 other companies
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- MORENO NEUMAN NICOLASAttorney (joint / joint and several)
- POLO MARTIN ALVAROAttorney (joint / joint and several)
- INTELEKTA INNOVATION SOLUTIONS SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- NETERIS CONSULTING SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- PRESA MORI RAFAEL-ALEJANDROJoint administrator
- ROIG FERNANDEZ JOSEAttorney
- NETERIS SOLUTION FACTORY SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- PRESA MORI RAFAEL-ALEJANDROJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney
- OPTIMUMTIC SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- OZEIN C.S. SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- GIL VERDU JOSESole administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- OZONA TECNOLOGIAS DE LA INFORMACION SL(R.M. SANTIAGO DE COMPOSTELA)Also holds roles at 13 other companies
- ARES YAÑEZ RAMONJoint and several administrator
- PAREDES GONZALEZ MARCOSJoint and several administrator
- ARES YAÑEZ RAMONJoint administrator
- OZONA XT SL(R.M. SANTIAGO DE COMPOSTELA)Also holds roles at 12 other companies
- OZONA GRUPO INVERSOR SLSole administrator
- ARES YAÑEZ RAMONJoint administrator
- GIL VERDU JOSEJoint administrator
- QUALITA SOLUTIONS & CONSULTING SLAlso holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- QUOPIAM INFORMATICA SLAlso holds roles at 8 other companies
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
- COUQUE PEREZ JUAN ANTONIOAttorney (joint / joint and several)
- SANIDAD AMBIENTAL Y SOLUCIONES TECNICAS PARA LA INFRAESTRUCTURA SOCIEDAD LIMITADAAlso holds roles at 10 other companies
- URRUTICOECHEA BARRUTIA HUMBERTOSecretary (non-director)
- POLO DEL MARMOL ILDEFONSODeputy secretary (non-director)
- ALCALDE OLIVARES JOAQUIN IGNACIODirector
- UNIFIED CLOUD SERVICES SLAlso holds roles at 6 other companies
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney
- ROIG FERNANDEZ JOSEAttorney
- COUQUE PEREZ JUAN-ANTONIOAttorney
- UNIKAL TECH PARTNERS SLAlso holds roles at 6 other companies
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney
- ROIG FERNANDEZ JOSEAttorney
- GIL VERDU JOSEAttorney
- VIS POTENTIA S.LAlso holds roles at 8 other companies
- GIL VERDU JOSESole administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)
20 parties · 0 current. Ceased and resigned records are retained as history.