ORTIZ BILBAO IENEKO
ORTIZ BILBAO IENEKO — Spanish person. 6 holdings. Cited to 1 registry.
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.
- ORTIZ BILBAO IENEKO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORTIZ BILBAO IENEKO — 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 ORTIZ BILBAO IENEKO 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 ORTIZ BILBAO IENEKO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 15 Apr 2026.15 Apr 2026borme
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.
- AZIGRENE CONSULTORES SLAlso holds roles at 3 other companies
- TREBOL SOLUCIONES ENERGETICAS SLSole administrator
- AZARA BALLESTER FRANCISCO DE BORJAAttorney (joint / joint and several)
- VAZQUEZ PAYA JOSE RAFAELAttorney (joint / joint and several)
- BERMEO REAL ESTATE SLAlso holds roles at 11 other companies
- BLANCO MORILLO MANUELSole administrator
- VAZQUEZ CALO MARIA TERESASecretary (non-director)
- BERLANGA RUIZ ANTONIODirector
- LIMARITO SOCIEDAD LIMITADAAlso holds roles at 13 other companies
- FRANCO LOPEZ VICTORSole administrator
- AMOR CASTRILLEJO MIKELSole administrator
- ARANA AGUINAGA JAVIERDirector
- MARCONTASK SOCIEDAD LIMITADAAlso holds roles at 1 other company
- JAUREGI ARCO SANTIAGOSole administrator
- PLAIN GLOBAL SOLUTIONS SOCIEDAD LIMITADAAlso holds roles at 1 other company
- MARTINEZ ALEN ENRIQUEDirector
- TREBOL SOLUCIONES ENERGETICAS SLAlso holds roles at 13 other companies
- ARANA AGUINAGA JAVIERDirector
- ANIEL QUIROGA GOYOAGA CAMILADirector
- AMOR CASTRILLEJO MIKELDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORTIZ BILBAO IENEKO?
- What is ORTIZ BILBAO IENEKO's risk level?
- Where does ORTIZ BILBAO IENEKO appear across sources?