ALEJANDRO SOUREN
ALEJANDRO SOUREN — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- ALEJANDRO SOUREN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEJANDRO SOUREN — 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 ALEJANDRO SOUREN 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 ALEJANDRO SOUREN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 27 Feb 2026.27 Feb 2026borme
- Registry-recorded Sole administrator relationship, effective 17 Dec 2025.17 Dec 2025borme
- Registry-recorded Liquidator relationship, effective 12 Sep 2025.12 Sept 2025borme
Common questions
- Who owns ALEJANDRO SOUREN?
- What is ALEJANDRO SOUREN's risk level?
- Where does ALEJANDRO SOUREN appear across sources?