FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO
FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO — 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 FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO 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 FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 30 Dec 2025.30 Dec 2025borme
People & control
2 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.
- DULCINEA SOLAR 112 SLAlso holds roles at 5 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- PAVIA CERVERA ALVARO JOSERepresentative
- IBARRA CUENCA ADOLFOSole administrator
- ZARAPICOS GOLF 93 SLAlso holds roles at 5 other companies
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- PAVIA CERVERA ALVARO JOSERepresentative
- IBARRA CUENCA ADOLFOSole administrator
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO?
- What is FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO's risk level?
- Where does FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDRO appear across sources?