SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
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.
None in current sources.
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO — 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 SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO 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, address & registry profile
- Sanctions & 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 Accounting registrar entity relationship, effective 29 Jul 2026.29 Jul 2026borme
- Registry-recorded Accounting registrar entity relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Accounting registrar entity relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Accounting registrar entity relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Accounting registrar entity relationship, effective 11 Jun 2026.11 Jun 2026borme
People & control
19 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.
- ALBALUZ, DESARROLLOS URBANOS SLAlso holds roles at 6 other companies
- MORENO JIMENEZ CARLOSDirector
- LUIS CARUANA & ASOCIADOS SLAuditor
- GIL SANTA FE GIL SANTA FE FRANCISCO JAVIERDirector
- AMADEO PATRIMONIO GLOBAL, SIL SAAlso holds roles at 6 other companies
- BANCO INVERSIS SADepositary entity
- ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
- LOPEZ MARTINEZ LUISDirector
- ANCARBEN SIL SAAlso holds roles at 10 other companies
- SENES MOTILLA ALVAROSecretary (non-director)
- BANCO INVERSIS SADepositary entity
- ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
- AROMA PARTNERS SAAlso holds roles at 4 other companies
- NUÑEZ CABEZON RAMONRepresentative
- RUIZ DE VELASCO DE URBINA PABLORepresentative
- LOFTUS SLJoint administrator
- ATRIA RIVELA CAPITAL SIL SAAlso holds roles at 10 other companies
- GUERRA GALINO ANTONIOSecretary (non-director)
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- SANCHEZ DEL VILLAR BOCETA ENRIQUEDirector
- DIALE INVERSIONES FINANCIERAS SAAlso holds roles at 8 other companies
- RENTA 4 GESTORA SGIIC SAManaging entity
- ERNST & YOUNG SLAuditor
- ESPINOS ROCA JUANDirector
- ECOINMO SPACES SOCIMI SAAlso holds roles at 18 other companies
- JESUS MORENO HIDALGOSole administrator
- JESUS MORENO HIDALGODirector
- FRANCISCO JAVIER MORENO HIDALGODirector
- GB CAPITAL 2026 SIL SAAlso holds roles at 10 other companies
- BANCO INVERSIS SADepositary entity
- ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
- SENES MOTILLA ALVAROSecretary (non-director)
- GB VALORES 2026 SIL SAAlso holds roles at 10 other companies
- BANCO INVERSIS SADepositary entity
- ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
- SENES MOTILLA ALVAROSecretary (non-director)
- INVERSIONES PERF 2007 SIL SAAlso holds roles at 2 other companies
- ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- LUSCOFUSCO INVERSIONES, SIL SAAlso holds roles at 10 other companies
- GONZALEZ ALVAREZ PILAR MARIADirector
- LOSTALE GONZALEZ EMILIODirector
- LOSTALE GONZALEZ ANADirector
- LYNXIA CAPITAL INVESTMENTS SIL SAAlso holds roles at 9 other companies
- CRIADO REGIDOR MARIA MERCEDESDirector
- GONZALEZ CRIADO FERNANDODirector
- LYNXIA QUANT STRATEGIES SLDirector
- MACONHA INVERSIONES SAAlso holds roles at 3 other companies
- DELOITTE AUDITORES SLAuditor
- BELCANTO SOCIEDAD LIMITADASole administrator
- MONTALBO PURSER SATURNINORepresentative
- OPEN UNION SOCIMI SAAlso holds roles at 7 other companies
- VELASCO ALVAREZ JOSEFADirector
- VELASCO ALVAREZ JOSEFAChairman
- FERNANDEZ VELASCO ALVARODirector
- PROSPERA 2026 INVESTMENT GROUP SIL SAAlso holds roles at 9 other companies
- EUROTREND SLDirector
- ABRIL 22 SLDirector
- SAINZ-PARDO ZARAGOZA JOSE-MARIADirector
- RF INVERSIONES FINANCIERAS SIL SAAlso holds roles at 10 other companies
- BANCO INVERSIS SADepositary entity
- ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
- SENES MOTILLA ALVAROSecretary (non-director)
- SLOW INVESTMENT 2026 SIL SAAlso holds roles at 12 other companies
- VERGES PUJOL VICTORDirector
- SERRA ALCINA JADEDirector
- MOMPO LOPEZ OSCARDirector
- SYNERGY CAPITAL INVESTMENTS SIL SAAlso holds roles at 9 other companies
- DE LACY OLIVER HUGO MARIADirector
- DE LACY OLIVER FRANCISCO DE BORJADirector
- PRUNA SALES ELISADirector
- TRUSTPARENCE ALLOCATION SIL SAAlso holds roles at 7 other companies
- PICAZO MONTOYA CARLOSDirector
- RODRIGUEZ LAMA ALBERTODirector
- PICAZO MONTOYA OSCARDirector
19 parties · 0 current. Ceased and resigned records are retained as history.