MORENO GOROSTIZAGA FERNANDO
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- MORENO GOROSTIZAGA FERNANDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORENO GOROSTIZAGA FERNANDO — 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 MORENO GOROSTIZAGA FERNANDO 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 Joint administrator relationship, effective 26 May 2026.26 May 2026borme
- Registry-recorded Director relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Chairman relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Attorney relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Director relationship, effective 15 May 2026.15 May 2026borme
People & control
4 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.
- BOLUDA MARITIME TERMINALS SAAlso holds roles at 17 other companies
- BOLUDA CEBALLOS IGNACIO DEL CARMENAttorney
- ALMAZAN PALOMINO JOSE-LUISAttorney
- CERMEÑO GARCIA MARIA JOSEAttorney
- GLOBAL ACERICO SLAlso holds roles at 7 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GARCIA CUETO JAVIERSecretary (non-director)
- IPARK ESTACIONAMIENTOS Y SERVICIOS DE MOVILIDAD, S.AAlso holds roles at 16 other companies
- PAVIA CERVERA ALVARO JOSERepresentative
- IGNACIO CENTENERA CRESPOJoint and several administrator
- AJP ACCOUNTING TAX & LEGAL SLPJoint and several administrator
- MAGANETO SERVICIOS Y GESTIONES SLAlso holds roles at 8 other companies
- GARCIA SOBRINI ESTEBAN IGNACIO MARIAAttorney
- CEBRIANO HERNANDEZ ANTONIOAttorney (joint)
- SAYAGUES DIEZ CRISTINAAttorney (joint)
4 parties · 0 current. Ceased and resigned records are retained as history.