- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ALVARGONZALEZ DIAZ-NEGRETE LUIS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVARGONZALEZ DIAZ-NEGRETE LUIS — 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 ALVARGONZALEZ DIAZ-NEGRETE LUIS 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 Attorney (joint) relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Liquidator (joint and several) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Liquidator (joint and several) relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Liquidator (joint and several) relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Liquidator (joint and several) relationship, effective 15 Jan 2026.15 Jan 2026borme
People & control
10 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.
- DESARROLLOS MARITIMOS DE BIZKAIA SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- DRAGONERA DEVELOPMENT SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADAAlso holds roles at 19 other companies
- ENERGIAS RENOVABLES DE NEREIDA SLDirector
- ENERGIAS RENOVABLES DE UMBRIEL SLDirector
- PLANTA SOLAR OPDE 19 SLChairman
- GLOBAL LEZNE SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- GLOBAL NUMUS SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- GLOBAL OPIMO SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- GLOBAL POLANDER SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- SOLARPACK PROMO2007 OCHENTA Y DOS SOCIEDAD LIMITADAAlso holds roles at 4 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- PUIG BORRAS XAVIERJoint and several administrator
- TAMBO DEVELOPMENT SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- ZAR FOTOVOLTAICA SLAlso holds roles at 2 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
10 parties · 0 current. Ceased and resigned records are retained as history.