MARCO ASENCIO ALVARO
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- MARCO ASENCIO ALVARO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO ASENCIO ALVARO — 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 MARCO ASENCIO ALVARO 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 Secretary (non-director) relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 10 Aug 2025.10 Aug 2025borme
People & control
5 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.
- BKP TRANSPORTATION SLAlso holds roles at 5 other companies
- CHINCHON LOPEZ ENRIQUEDirector
- RAMIREZ-CARDENAS CABELLO DE LOS COBOS JOSE MARIADeputy secretary (non-director)
- CHINCHON LOPEZ ENRIQUEManaging director
- EURIZON CAPITAL SA SUCURSAL EN ESPAÑAAlso holds roles at 12 other companies
- BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPAttorney
- RIOS MARTINEZ PEDROAttorney
- WANG HE FANG LIUAttorney
- GAME LOUNGE ENTERTAINMENT SLAlso holds roles at 7 other companies
- ZAHRA NICHOLASJoint administrator
- ZAHRA NICHOLASSole administrator
- NUÑEZ-SAMPER MARCET MARIANOAttorney (joint and several)
- SUITE INURRITZA SLAlso holds roles at 7 other companies
- DE MARTIJA ALDALUR JOSE FRANCISCODirector
- MARTIJA ALDALUR JUAN-ANTONIODirector
- MACIAS HERNANDEZ VICTORDirector
- VIENA INMUEBLES SL EN LIQUIDACIONAlso holds roles at 21 other companies
- SEAMAN JARVISLiquidator
- ERNST & YOUNG SLAuditor
- KPMG AUDITORES SLAuditor
5 parties · 0 current. Ceased and resigned records are retained as history.