GATO REGO CARLOS
GATO REGO CARLOS — Spanish person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- GATO REGO CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GATO REGO 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 GATO REGO 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
Nothing further on GATO REGO CARLOS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative (art. 143 RRM) relationship, effective 12 Aug 2026.12 Aug 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Representative relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Representative relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Chairman relationship, effective 09 Dec 2025.09 Dec 2025borme
People & control
11 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.
- ASOCIATEL GESTION INTEGRAL SLAlso holds roles at 2 other companies
- PEF2 NUMBERS HOLDING SLSole administrator
- LACHICA FARELO IGNACIORepresentative
- ASOCIATEL INTEGRADOR DE SERVICIOS SLAlso holds roles at 4 other companies
- ARIGITA PARGA DANIELJoint and several administrator
- LA CHICA FARELO IGNACIOJoint and several administrator
- PEF2 NUMBERS HOLDING SLSole administrator
- CENTRALIA CENTRAL DE COMPRAS SLAlso holds roles at 3 other companies
- PEF2 NUMBERS HOLDING SLLiquidator
- CAUSIN OLIVER JOSE MARIASole administrator
- PEF2 NUMBERS HOLDING SLSole administrator
- GO RED TELECOMUNICACIONES SLAlso holds roles at 2 other companies
- PEF2 NUMBERS HOLDING SLSole administrator
- LA CHICA FARELO IGNACIORepresentative
- NYFITEL SLAlso holds roles at 2 other companies
- MARAVER BASELGA NICOLASRepresentative
- PEF2 NUMBERS HOLDING SLSole administrator
- PEF2 NUMBERS HOLDING SLAlso holds roles at 10 other companies
- LLAMAZARES PUENTE JUANDirector
- LACHICA FARELO IGNACIODirector
- SOBRINO MARTINEZ GUSTAVODirector
- SERVICIOS CORPORATE ASOCIATEL SLAlso holds roles at 2 other companies
- PEF2 NUMBERS HOLDING SLSole administrator
- LA CHICA FARELO IGNACIORepresentative
- SMARTGROUP NARANJA SLAlso holds roles at 2 other companies
- PEF2 NUMBERS HOLDING SLSole administrator
- LA CHICA FARELO IGNACIORepresentative
- SMARTGROUP VOIP SERVICES, SLAlso holds roles at 3 other companies
- DIAZ MARTA IZQUIERDO AURELIANO GONZALOSole administrator
- PEF2 NUMBERS HOLDING SLSole administrator
- LACHICA FARELO IGNACIORepresentative
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GATO REGO CARLOS?
- What is GATO REGO CARLOS's risk level?
- Where does GATO REGO CARLOS appear across sources?