- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- NOGAREDA RODRIGUEZ CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOGAREDA RODRIGUEZ 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 NOGAREDA RODRIGUEZ 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
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 Secretary (non-director) relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 27 Feb 2026.27 Feb 2026borme
- Registry-recorded Secretary relationship, effective 18 Nov 2025.18 Nov 2025borme
People & control
3 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.
- LO PRIVATE EQUITY SELECTION II S.C.R. SAAlso holds roles at 8 other companies
- RENTA 4 GESTORA SGIIC SAManaging entity
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- DECICCO AISHA GIANINADeputy secretary (non-director)
- SCHMIDT SMJC PARTNERS SCR SAAlso holds roles at 9 other companies
- DIEZ-DELGADO LOPEZ CLAUDIADeputy secretary (non-director)
- ARRAIGO V&P S.G.E.I.CAttorney
- SCHMIDT REPARAZ CRISTINADirector
- SELENE CAPITAL SAAlso holds roles at 4 other companies
- DECICCO AISHA GIANINADeputy secretary
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- LUNA FANTONY ANTONIOChairman
3 parties · 0 current. Ceased and resigned records are retained as history.