- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- ALVAREZ-CERVERA DOMINGUEZ NICOLAS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ-CERVERA DOMINGUEZ NICOLAS — 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 ALVAREZ-CERVERA DOMINGUEZ NICOLAS 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 ALVAREZ-CERVERA DOMINGUEZ NICOLAS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Dec 2025.10 Dec 2025borme
People & control
2 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.
- GIRALCA SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- VISASUR INMOBILIARIA SOCIEDAD LIMITADAJoint administrator
- GALACATA GESTION SOCIEDAD LIMITADAJoint administrator
- PROYECTOS CUATRO ESTACIONES SOCIEDAD LIMITADAJoint administrator
- LEVEKE INVESTMENTS SLAlso holds roles at 3 other companies
- OLIVARES BLAZQUEZ SANTIAGORepresentative
- AZORA SERVICIOS DE DIRECCION SAJoint administrator
- AGRICOLA EL HOYO DE LA TRINIDADJoint administrator
2 parties · 0 current. Ceased and resigned records are retained as history.