- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- URETA ESTADES MATILDE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for URETA ESTADES MATILDE — 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 URETA ESTADES MATILDE 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 Director relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Director relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Director relationship, effective 27 Feb 2026.27 Feb 2026borme
- Registry-recorded Director relationship, effective 26 Nov 2025.26 Nov 2025borme
- Registry-recorded Director relationship, effective 13 Oct 2025.13 Oct 2025borme
People & control
7 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.
- LO PRIVATE EQUITY SELECTION II S.C.R. SAAlso holds roles at 8 other companies
- RENTA 4 GESTORA SGIIC SAManaging entity
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- NOGAREDA RODRIGUEZ CARLOSSecretary (non-director)
- RENTA 4 ACTIVOS ALTERNATIVOS 1 S.C.R. SAAlso holds roles at 1 other company
- LOZANO GUTIERREZ LAURADirector
- RENTA 4 ACTIVOS ALTERNATIVOS 2 SCR SAAlso holds roles at 1 other company
- LOZANO GUTIERREZ LAURADirector
- RENTA 4 AIRCRAFT I FCRE, S.AAlso holds roles at 5 other companies
- ALTADILL ARREGUI JOSEDirector
- ALTADILL ARREGUI JOSEChairman
- SANCHEZ DE VILLAR BOCETA ENRIQUEDirector
- RENTA 4 PRIVATE EQUITY OPORTUNIDADES I S.C.R. SAAlso holds roles at 6 other companies
- RECUENCO GOMECELLO MIGUEL ANGELSecretary (non-director)
- RENTA 4 BANCO SADepositary entity
- RENTA 4 GESTORA SGIIC SAManaging entity
- RENTA 4 PRIVATE EQUITY OPORTUNIDADES II SCR SAAlso holds roles at 6 other companies
- RENTA 4 GESTORA SGIIC SAManaging entity
- RECUENCO GOMECELLO MIGUEL ANGELSecretary (non-director)
- RENTA 4 BANCO SADepositary entity
- RENTA 4 PRIVATE EQUITY OPORTUNIDADES III SCR SAAlso holds roles at 6 other companies
- RENTA 4 BANCO SADepositary entity
- RENTA 4 GESTORA SGIIC SAManaging entity
- RECUENCO GOMECELLO MIGUEL ANGELSecretary (non-director)
7 parties · 0 current. Ceased and resigned records are retained as history.