Who owns ALVAREZ MORAN ALEJANDRO?

No ownership or control links for ALVAREZ MORAN ALEJANDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALVAREZ MORAN ALEJANDRO's risk level?

ALVAREZ MORAN ALEJANDRO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALVAREZ MORAN ALEJANDRO appear across sources?

ALVAREZ MORAN ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALVAREZ MORAN ALEJANDRO

Name: ALVAREZ MORAN ALEJANDRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALVAREZ MORAN ALEJANDRO, Person, ES

ALVAREZ MORAN ALEJANDRO — Spanish person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ALVAREZ MORAN ALEJANDRO
- MIRAT AGROSERVICIOS SL· Attorney· via borme
- OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SL· Attorney· via borme
- APK15 APARCAMIENTOS SL· Attorney· via borme
- APK14 APARCAMIENTOS SL· Attorney· via borme
- APK13 APARCAMIENTOS SL· Attorney· via borme
- APK4 APARCAMIENTOS SL· Attorney· via borme
- APK41 APARCAMIENTOS SL· Attorney· via borme
- APK FINTECO SA· Attorney· via borme
- APK100 APARCAMIENTOS SL· Attorney· via borme
- APK22 APARCAMIENTOS SL· Attorney· via borme
- APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA· Attorney· via borme
- APK ELECTRIC SOCIEDAD LIMITADA· Attorney· via borme
- APK80 APARCAMIENTOS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ MORAN ALEJANDRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALVAREZ MORAN ALEJANDRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 MORAN ALEJANDRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALVAREZ MORAN ALEJANDRO → APK80 APARCAMIENTOS SL
Registry-recorded Attorney relationship, effective 11 Mar 2026.
11 Mar 2026
borme
ALVAREZ MORAN ALEJANDRO → APK4 APARCAMIENTOS SL
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
ALVAREZ MORAN ALEJANDRO → APK41 APARCAMIENTOS SL
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
ALVAREZ MORAN ALEJANDRO → APK FINTECO SA
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
ALVAREZ MORAN ALEJANDRO → APK100 APARCAMIENTOS SL
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/04

People & control

5 parties · 0 current

Every 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.

●
APK ELECTRIC SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDOAttorney
- AZALDEGUI MATHEU MIGUELAttorney
●
APK FINTECO SA
Also holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDO JAVIERAttorney
- AZALDEGUI MATHEU MIGUELAttorney
●
APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA
Also holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDOAttorney
- AZALDEGUI MATHEU MIGUELAttorney
●
APK15 APARCAMIENTOS SL
Also holds roles at 8 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDO JAVIERAttorney
- AZALDEGUI MATHEU MIGUELAttorney
●
OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SL
Also holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDO JAVIERAttorney
- AZALDEGUI MATHEU MIGUELAttorney

5 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALVAREZ MORAN ALEJANDRO?: No ownership or control links for ALVAREZ MORAN ALEJANDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALVAREZ MORAN ALEJANDRO's risk level?: ALVAREZ MORAN ALEJANDRO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALVAREZ MORAN ALEJANDRO appear across sources?: ALVAREZ MORAN ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALVAREZ MORAN ALEJANDRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…