GONZALEZ DE APODACA OLMOS MARIA
GONZALEZ DE APODACA OLMOS MARIA — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- GONZALEZ DE APODACA OLMOS MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ DE APODACA OLMOS MARIA — 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 GONZALEZ DE APODACA OLMOS MARIA 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 GONZALEZ DE APODACA OLMOS MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 08 Jul 2026.08 Jul 2026borme
- Registry-recorded Director relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint) relationship, effective 16 Sep 2025.16 Sept 2025borme
- Registry-recorded Attorney (joint) relationship, effective 10 Sep 2025.10 Sept 2025borme
- Registry-recorded Attorney (joint) relationship, effective 10 Sep 2025.10 Sept 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.
- ALANTRA CORPORATE FINANCE SAAlso holds roles at 2 other companies
- DE CACERES CABRERO IÑIGOAttorney (joint)
- MONTES AYUSO ANAAttorney (joint)
- ALANTRA INTERNATIONAL CORPORATE ADVISORY SLAlso holds roles at 5 other companies
- DE CACERES CABRERO IÑIGOAttorney (joint)
- HERNANDEZ MAESTRO MIGUELAttorney (joint)
- MONTES AYUSO ANAAttorney (joint)
- ASABYS ASSET SERVICES S.LAlso holds roles at 7 other companies
- SANFELIU BENET JOSEP LLUISManaging director (joint and several)
- CAMPAS MOYA CLARAManaging director (joint and several)
- SANFELIU BENET JOSEP LLUISDirector
- ASABYS PARTNERS SGEIC S.AAlso holds roles at 3 other companies
- SANFELIU BENET JOSEP LLUISDirector
- SANFELIU BENET JOSEP LLUISChairman
- CAMPAS MOYA CLARADirector
- DEKO DATA ANALYTICS SLAlso holds roles at 3 other companies
- DE CACERES CABRERO FRANCISCO IGNACIOAttorney (joint)
- PASCUAL RAMSAY PATRICIAAttorney (joint)
- MONTES AYUSO ANAAttorney (joint)
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GONZALEZ DE APODACA OLMOS MARIA?
- What is GONZALEZ DE APODACA OLMOS MARIA's risk level?
- Where does GONZALEZ DE APODACA OLMOS MARIA appear across sources?