- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- PEREZ ALCAZAR ALBA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ ALCAZAR ALBA — 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 PEREZ ALCAZAR ALBA 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 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 14 Apr 2026.14 Apr 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 20 Feb 2026.20 Feb 2026borme
- Registry-recorded Secretary relationship, effective 09 Sep 2025.09 Sept 2025borme
People & control
6 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.
- ACUMBAMAIL, SOCIEDAD LIMITADAAlso holds roles at 8 other companies
- LORENTE EGUILIOR ALVARODirector
- ARRIAGA SANCHEZ IGNACIOAttorney (joint and several)
- CABANILLAS CARRILLO RAFAELAttorney (joint and several)
- APLIFISA SLAlso holds roles at 3 other companies
- BOTTESINI MICHELANGELOAttorney (joint / joint and several)
- LORENTE AGUILOR ALVAROAttorney (joint / joint and several)
- VELASCO TORRES INMACULADAAttorney (joint / joint and several)
- ASESORIA INFORMATICA GALLEGA SLAlso holds roles at 16 other companies
- VISO MARTINEZ SANTIAGOAttorney (joint and several)
- GONZALEZ MARTINEZ EDELMIROAttorney (joint and several)
- LORENTE EGUILIOR ALVARODirector
- DISTRITO K SOFTWARE, S.L.(R.M. A CORUÑA)Also holds roles at 2 other companies
- VELASCO TORRES INMACULADAAttorney (joint / joint and several)
- COSTA PAZOS MARCELO SANTIAGOAttorney (joint and several)
- MARCLAMARA SLAlso holds roles at 3 other companies
- BOTTESINI MICHELANGELOAttorney
- LORENTE EGUILIOR ALVARO FRANCISCOAttorney
- VELASCO TORRES INMACULADAAttorney
- QUIPU APP SLAlso holds roles at 23 other companies
- ENRICO CAUSEROAttorney (joint / joint and several)
- MARTINEZ DE LA FUENTE EMILIOAttorney (joint / joint and several)
- MICHELANGELO BOTTESINIAttorney (joint / joint and several)
6 parties · 0 current. Ceased and resigned records are retained as history.