CORPORACION FINANCIERA GUADALMAR SL
CORPORACION FINANCIERA GUADALMAR SL — Spanish company. 5 holdings. Cited to 1 registry.
Ownership & control
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.
- CORPORACION FINANCIERA GUADALMAR SL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORPORACION FINANCIERA GUADALMAR SL — 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 CORPORACION FINANCIERA GUADALMAR SL 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CORPORACION FINANCIERA GUADALMAR SL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Director relationship, effective 10 Dec 2025.10 Dec 2025borme
- Registry-recorded Director relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Director relationship, effective 17 Oct 2025.17 Oct 2025borme
- Registry-recorded Director relationship, effective 15 Oct 2025.15 Oct 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.
- GS BEACH PARADISE SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 8 other companies
- PEÑA GARCIA JOSE CARLOSSecretary (non-director)
- PICE VENTURES SOCIEDAD LIMITADADirector
- LINEA 24 SLDirector
- GS BRIGHT COAST SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 3 other companies
- ALAGRANE SOCIEDAD LIMITADADirector
- GUSTAVIA HOLDINGS SLDirector
- PEÑA GARCIA JOSE CARLOSSecretary (non-director)
- GS BUILDING SLAlso holds roles at 6 other companies
- TRONADOR H1 ESPAÑA SLDirector
- INVERSIONES GUAJARAZ SLDirector
- MISCANTE H1 ESPAÑA SLDirector
- GS SUN & BEACH SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 10 other companies
- PEÑA GARCIA JOSE CARLOSSecretary (non-director)
- ALEGRO PARTNERS SLDirector
- MOGGIE INVESTMENTS SLDirector
- GS URBAN INNOVA 2024 SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 7 other companies
- TRONADOR H1 ESPAÑA SLDirector
- ALEGRO PARTNERS SLDirector
- MOGGIE INVESTMENTS SLDirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORPORACION FINANCIERA GUADALMAR SL?
- What is CORPORACION FINANCIERA GUADALMAR SL's risk level?
- Where does CORPORACION FINANCIERA GUADALMAR SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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