OLIVE GORGUES ALFONSO
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- OLIVE GORGUES ALFONSO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVE GORGUES ALFONSO — 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 OLIVE GORGUES ALFONSO 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 Representative (art. 143 RRM) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 26 Mar 2026.26 Mar 2026borme
People & control
14 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.
- ADARIA PROYECTOS S.LAlso holds roles at 2 other companies
- ALEIXANDRE ARS LLUISSole administrator
- SOCIQUICK SLSole administrator
- ARLADAL 5000 S.LAlso holds roles at 2 other companies
- PASTOR VILLANUEVA ALEIXSole administrator
- SOCIQUICK S.LSole administrator
- CATWILL BCN S.LAlso holds roles at 2 other companies
- SOCIQUICK SLSole administrator
- FABREGAS HUGUET JORGESole administrator
- MAQUINARIA Y PREVENCION KALEPOLIN S.LAlso holds roles at 1 other company
- SOCIQUICK SLSole administrator
- MAXTEL INMUEBLES DE HOY S.LAlso holds roles at 2 other companies
- GELI ARMENGOL LUIS DANIELSole administrator
- SOCIQUICK SLSole administrator
- MEDITERRANEO REALTY SERVICES S.LAlso holds roles at 3 other companies
- SOCIQUICK SLSole administrator
- COSTA ARNAU XAVIERSole administrator
- FELIPE CABEZA CARLOSSole administrator
- METBAN TRADE S.LAlso holds roles at 2 other companies
- SOCIQUICK SLSole administrator
- CIVIT TOMAS MARTISole administrator
- REHABILITACION DE INMUEBLES KALEPOLIN SLAlso holds roles at 3 other companies
- SOCIQUICK SLSole administrator
- ARGIS ASSET MANAGEMENT SLSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTORepresentative
- REHABILITACIONES TECNICAS EFECTIVAS BCN S.LAlso holds roles at 2 other companies
- SOCIQUICK SLSole administrator
- MORENO CHAPARRO JUAN JOSESole administrator
- RIASA TRADE S.LAlso holds roles at 2 other companies
- SOCIQUICK SLSole administrator
- SALVAT SAN AGUSTIN FERRANSole administrator
- SIARNA TRADE S.LAlso holds roles at 2 other companies
- LOPEZ GUERRA MIKELSole administrator
- SOCIQUICK SLSole administrator
- TAKBAY PROYECTOS S.LAlso holds roles at 3 other companies
- IMPULSA TECNOLOGIA E INVERSIONES SLSole administrator
- RAVENTOS TOMICO MARIA ANTONIARepresentative (art. 143 RRM)
- SOCIQUICK SLSole administrator
14 parties · 0 current. Ceased and resigned records are retained as history.