LIVE · CORPUS
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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
/01
Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TORREJON LUNA SANTIAGO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORREJON LUNA SANTIAGO — 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 TORREJON LUNA SANTIAGO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
Registry movements
- Registry-recorded Sole administrator relationship, effective 31 Jul 2026.31 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 31 Jul 2026.31 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
/03
People & control
108 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.
- ACTUATE ENERGY SLAlso holds roles at 5 other companies
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- ADVERT INVESTMENTS SLAlso holds roles at 2 other companies
- YOUSFAN MORENO RIMARepresentative
- KIM ESCUDERO VICTORDirector
- ALENARO INVESTMENTS SLAlso holds roles at 10 other companies
- SALAMANCA CUEVAS MARIA LORENARepresentative
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- ANDES MAINSTREAM RENEWABLE POWER II SLAlso holds roles at 7 other companies
- ULSUND DANIELAttorney
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- ANDES PACIFIC MAINSTREAM RENEWABLE POWER III SLAlso holds roles at 14 other companies
- AUXADI SERVICIOS DE MEDIACION SLDirector
- BLUESEAT TRUST SERVICES SPAIN SLDirector
- RASTROJO SOUSA TERESA DOLORESDirector
- AROCA DEL PINAR SOCIMI SAAlso holds roles at 5 other companies
- EUGER INVESTMENTS SLSecretary (non-director)
- CASTRO TATO GISLENO EUGENIORepresentative
- ASCANIO ARMAS ENRIQUERepresentative
- ASG PROYECTOS HOTELEROS ATOCHA OPCO 1 SLAlso holds roles at 4 other companies
- ARLAES MANAGEMENT SLSole administrator
- EZER HALISRepresentative
- GARCIA ALEXANDRE FRANCOIS CHRISTIANAttorney
- ASG PROYECTOS HOTELEROS ATOCHA SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- ARLAES MANAGEMENT SLSole administrator
- EZER HALISRepresentative
- BCAP ILLESCAS 9 PROPERTY SLAlso holds roles at 1 other company
- GARATE SILVA OSCAR ARNALDORepresentative
- BEYORA INVESTMENTS SLAlso holds roles at 6 other companies
- EUGER INVESTMENTS SLJoint and several administrator
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- BUZILA INVESTMENTS SLAlso holds roles at 6 other companies
- SALAMANCA CUEVAS MARIA LORENARepresentative
- EUGER INVESTMENTS SLJoint and several administrator
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- CELTEL CHILE, SLAlso holds roles at 11 other companies
- SALAMANCA CUEVAS MARIA LORENARepresentative
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- CIRVELO INVESTMENTS SLAlso holds roles at 6 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- EUGER INVESTMENTS SLJoint and several administrator
- COLOMBIA MAINSTREAM RENEWABLE POWER SLAlso holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
- DARCISA INVESTMENTS SLAlso holds roles at 8 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- EUGER INVESTMENTS SLJoint and several administrator
- DENEF INVESTMENTS SLAlso holds roles at 8 other companies
- STROMO FRODEDirector
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- DESYRON INVESTMENTS SLAlso holds roles at 5 other companies
- GARCIA JIMENEZ DANIELRepresentative
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- DORINDA INVESTMENTS SLAlso holds roles at 13 other companies
- TARGHETTA ROZA JAVIERDirector
- MADRID CABALLERO MARIA DEL MARDirector
- LUKSIC FONTBONA MARIA PAOLADirector
- DRAVION INVESTMENTS SLAlso holds roles at 10 other companies
- IBAÑEZ GABILONDO MANUELDirector
- RUMBAO REAL JOSE LUISDirector
- HERRAEZ FERNANDEZ MARIA-DOLORESDirector
- E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLAlso holds roles at 1 other company
- AUXADI SERVICIOS DE MEDIACION SLLiquidator
- ELNOK INVESTMENTS SLAlso holds roles at 9 other companies
- SALAMANCA CUEVAS MARIA LORENARepresentative
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- ELVARINO INVESTMENTS SLAlso holds roles at 5 other companies
- SALAMANCA CUEVAS MARIA LORENARepresentative
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- EUROLOG CANOLA SOCIMI SAAlso holds roles at 5 other companies
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLDirector
- BLUESEAT TRUST SERVICES SPAIN SLDirector
- EUROLOG QUATTRO SLAlso holds roles at 25 other companies
- CUSHMAN & WAKEFIELD RE CONSULTANTS SPAIN SLAttorney (joint and several)
- MUNSTERMANN RICHARDAttorney (joint)
- MOHR DANIELA GISELAAttorney (joint)
- EUROPEAN RESIDENTIAL GROWTH HOLDCO SPAIN SLAlso holds roles at 1 other company
- GARATE SILVA OSCAR ARNALDORepresentative
- EVOLUX INVESTMENTS SLAlso holds roles at 8 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENAJoint and several administrator
- FARGGI GLOBAL OFFICE BARCELONA SLAlso holds roles at 1 other company
- GARATE SILVA OSCAR ARNALDORepresentative
- FESARRO INVESTMENTS SLAlso holds roles at 6 other companies
- GARCIA JIMENEZ DANIELRepresentative
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- FORBERO INVESTMENTS SLAlso holds roles at 7 other companies
- SALAMANCA CUEVAS MARIA LORENARepresentative
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- FOSBURY & SONS MARINA SPAIN INVESTMENTS SLAlso holds roles at 6 other companies
- VEGA GONZALEZ VICTOR EDUARDOAttorney
- DE LA CRUZ FERNANDEZ LETICIAAttorney
- ZHANG WEILIAttorney
- GALA EUROPE INVESTMENTS SLAlso holds roles at 27 other companies
- YOUSFAN MORENO RIMARepresentative
- PROMME LAURENTAttorney
- SUSSMANN THILOAttorney
- GFD SPAIN HOLDCO SLAlso holds roles at 21 other companies
- IBAÑEZ GABILONDO MANUELAttorney
- DOMINGUEZ LAVADORES FERNANDOAttorney
- MAYER MARKUSAttorney
- GLAUKOS MEDICAL SPAIN S.LAlso holds roles at 1 other company
- BLUESEAT TRUST SERVICES SPAIN SLSole administrator
- GLOBAL CAFFARRA SLAlso holds roles at 1 other company
- SALAMANCA CUEVAS MARIA LORENASecretary (non-director)
- GLOBAL CS (SPAIN), SLAlso holds roles at 7 other companies
- SALAMANCA CUEVAS MARIA LORENAAttorney
- CONESA ALONSO ALBERTOAttorney
- SALAS LINARES ALVAROAttorney
- GREEN H2 FARADAY INVESTMENTS SLAlso holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
- HIH INVEST NERVION PLAZA SLAlso holds roles at 1 other company
- GARATE SILVA OSCAR ARNALDORepresentative
- HIVION INVESTMENTS SLAlso holds roles at 7 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENAJoint and several administrator
- HOPEWELL GLOBAL MANAGEMENT SLAlso holds roles at 7 other companies
- ROMERO ROMERO JULIOJoint administrator
- LARDIES NOGALES SANTIAGOJoint administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- IHV I AURORA SLAlso holds roles at 4 other companies
- PEREDA ESCOLANO JORGESole administrator
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- IHV II TRASPADERNE SLAlso holds roles at 4 other companies
- PEREDA ESCOLANO JORGESole administrator
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- INSPIRATION NETWORK INTERNATIONAL SPAIN SLAlso holds roles at 9 other companies
- LAINEZ EQUILAZ AITORAttorney (joint and several)
- RAMOS RODRIGUEZ MARIA GUADALUPEAttorney (joint and several)
- BALLESTEROS MENDEZ LAURAAttorney (joint and several)
- KYNTERA INVESTMENTS SLAlso holds roles at 5 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- CAVERO DE CARONDELET CHRISTOU FRANCISCO JAVIERJoint administrator
- LIBERTY DEVCO SERVICES SAAlso holds roles at 8 other companies
- FARQUHAR RYAN ROBERTAttorney (joint)
- DARGEWITCZ ROBAttorney (joint)
- BAGHERI ASHKANAttorney (joint)
- LUNETRA INVESTMENTS SLAlso holds roles at 7 other companies
- STEPHANIE LABAN CHERILYN ANASTASIAJoint administrator
- GARCIA SAIZ EVAJoint administrator
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- LUXELIA INVESTMENTS SLAlso holds roles at 9 other companies
- KAISER SVEN BJORN HERLINDirector
- WEIFFENBACH FERRER JOSE ANTONIODirector
- BLUESEAT TRUST SERVICES SPAIN SLDirector
- LYKATRA INVESTMENTS SLAlso holds roles at 13 other companies
- DEL SOLAR RODRIGUEZ-PORRERO JAIME MARIADirector
- HERNANDEZ LOPEZ GUILLERMO JOSEDirector
- SOMOS SAPIENS SLDirector
- MADEILIA RENTAL PROPERTIES, S.LAlso holds roles at 8 other companies
- ROTAECHE OZORES ROQUE IVANSole administrator
- YOUSFAN MORENO RIMARepresentative
- GARCIA JIMENEZ DANIELRepresentative
- MAIEGUI INVESTMENTS SLAlso holds roles at 6 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- EUGER INVESTMENTS SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SLAlso holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
- MALANDIA INVESTMENTS SLAlso holds roles at 4 other companies
- CASTRO TATO GISLENO EUGENIORepresentative
- EUGER INVESTMENTS SLSecretary (non-director)
- YOUSFAN MORENO RIMARepresentative
- MEFRENO INVESTMENTS SLAlso holds roles at 3 other companies
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- MOVILIA HOLDCO SLAlso holds roles at 6 other companies
- PEDREJON GARCIA PABLORepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- NAXIRA INVESTMENTS SLAlso holds roles at 7 other companies
- MERRY DEL VAL MORENES ALFONSO MARIAJoint and several administrator
- RODRIGUEZ-SAN PEDRO BASELGA PABLOJoint and several administrator
- GARCIA JIMENEZ DANIELRepresentative
- OPTIVON INVESTMENTS SLAlso holds roles at 6 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENAJoint and several administrator
- PATRIZIA HOZ 31 S.LAlso holds roles at 28 other companies
- YOUSFAN MORENO RIMARepresentative
- CONRAD TRONDDirector
- AUXADI SERVICIOS DE MEDIACION SLChairman
- PETRION INVESTMENTS SLAlso holds roles at 3 other companies
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- PRS GETAFE A SLAlso holds roles at 2 other companies
- BSERVICER BASICO SLAttorney (joint / joint and several)
- GARATE SILVA OSCAR ARNALDORepresentative
- QUINTANEL INVESTMENTS SLAlso holds roles at 3 other companies
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- REDEVCO IBERIAN VENTURES I SLAlso holds roles at 1 other company
- AUXADI SERVICIOS DE MEDIACION SLLiquidator
- REDEVCO IBERIAN VENTURES II SLAlso holds roles at 5 other companies
- EUGER INVESTMENTS SLSecretary (non-director)
- GARATE SILVA OSCAR ARNALDORepresentative
- SORIANO RAGA JOSEP JORDIDirector
- REDEVCO IBERIAN VENTURES III SLAlso holds roles at 36 other companies
- SALAMANCA CUEVAS MARIA LORENADirector
- URBON GARCIA-FUENTES ALVARODirector
- URBON GARCIA-FUENTES ALVAROChairman
- REDEVCO PROPCO 1 IOS SLAlso holds roles at 7 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENAJoint and several administrator
- REDEVCO PUERTA DE CHICLANA SLAlso holds roles at 1 other company
- AUXADI SERVICIOS DE MEDIACION SLLiquidator
- REMURIA INVESTMENTS SLAlso holds roles at 8 other companies
- MEULENDIJK MAURICEJoint and several administrator
- CLADERA DE CODINA MARTAJoint and several administrator
- MARTIN JAEN FRANCISCO JAVIERJoint and several administrator
- RENULA INVESTMENTS SLAlso holds roles at 9 other companies
- GLOBE IBERIA-ESTATES SASole administrator
- PEREZ SANCHEZ JACOBO JOSERepresentative
- PEREZ SANCHEZ JACOBO JOSEJoint administrator
- SACRITO INVESTMENTS SLAlso holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
- SAN AGUSTIN EUROPE II SLAlso holds roles at 10 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS LORENAJoint and several administrator
- SARIVENEX INVESTMENTS SLAlso holds roles at 3 other companies
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SELARO INVESTMENTS SLAlso holds roles at 4 other companies
- EUGER INVESTMENTS SLSecretary (non-director)
- CASTRO TATO GISLENO EUGENIORepresentative
- YOUSFAN MORENO RIMARepresentative
- STRAIN INVESTMENTS SLAlso holds roles at 2 other companies
- BSERVICER BASICO SLAttorney (joint / joint and several)
- GARATE SILVA OSCAR ARNALDORepresentative
- TARVOS ACTIVOS INMOBILIARIOS SAAlso holds roles at 10 other companies
- SATURN HOLDCO SASole administrator
- PEREZ MEDINA FRANCISCO JAVIERRepresentative
- MENDAÑA NAVARRO RENATASecretary (non-director)
- TORENDALE INVESTMENTS SLAlso holds roles at 7 other companies
- YOUSFAN MORENO RIMARepresentative
- GARCIA JIMENEZ DANIELRepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- TREVALUX INVESTMENTS SLAlso holds roles at 7 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS LORENAJoint and several administrator
- TRIVONI INVESTMENTS SLAlso holds roles at 8 other companies
- YOUSFAN MORENO RIMARepresentative
- GARCIA JIMENEZ DANIELRepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- VALDAREX INVESTMENTS SLAlso holds roles at 8 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENAJoint and several administrator
- VALENCIA STUDENT INVESTMENTS (SPAIN) SLAlso holds roles at 1 other company
- BLUESEAT TRUST SERVICES SPAIN SLLiquidator
- WESIRION INVESTMENTS SLAlso holds roles at 5 other companies
- CLADERA DE CODINA MARTAJoint and several administrator
- GARCIA-GASCO BUITRAGO ALBERTO EDUARDOJoint and several administrator
- YOUSFAN MORENO RIMARepresentative
- XIRENTA INVESTMENTS SLAlso holds roles at 10 other companies
- PEDREJON GARCIA PABLORepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- ZAFIREX INVESTMENTS SLAlso holds roles at 6 other companies
- YOUSFAN MORENO RIMARepresentative
- GARCIA JIMENEZ DANIELRepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- ZELRIMA INVESTMENTS SLAlso holds roles at 12 other companies
- RUENES MARIÑAS VICTORIASecretary (non-director)
- DIAZ GRIDILLA PABLODeputy secretary (non-director)
- ROSALES GARCIA KATHERINE ELIZABETHDirector
- ZEVANTA INVESTMENTS SLAlso holds roles at 8 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENAJoint and several administrator
- ZONA FRANCA GLOBAL BARCELONA SLAlso holds roles at 2 other companies
- BSERVICER BASICO SLAttorney
- GARATE SILVA OSCAR ARNALDORepresentative
108 parties · 0 current. Ceased and resigned records are retained as history.