- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- TORRES TORRES JOSE CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRES TORRES JOSE CARLOS — 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 TORRES TORRES JOSE CARLOS 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 Joint administrator relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Director relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Chairman relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 14 Apr 2026.14 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.
- ANGMAR ITG SLAlso holds roles at 11 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
- BARINGS CORE LOGROÑO SLAlso holds roles at 21 other companies
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPERepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
- CSC SPV 5 (SPAIN) SLJoint administrator
- BARINGS CORE MADRID SLAlso holds roles at 7 other companies
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPERepresentative
- ALVAREZ LLORCA MERCEDESRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
- BOROMIR ITG SLAlso holds roles at 11 other companies
- ALVAREZ LLORCA MERCEDESRepresentative
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPERepresentative
- CSC SPV 5 (SPAIN) SLJoint administrator
- BREEVA I LAS ROZAS SLAlso holds roles at 15 other companies
- ORIOL SPINOLA MARIAJoint administrator
- ROBERTSON NEIL KENNETHJoint administrator
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
- GIA VIVE JOVEN SOCIEDAD LIMITADAAlso holds roles at 4 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary (non-director)
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPERepresentative
- VLANDYS MICHAEL JOHNDirector
6 parties · 0 current. Ceased and resigned records are retained as history.