- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- GUARRO OLIVER PAU
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUARRO OLIVER PAU — 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 GUARRO OLIVER PAU 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 Representative (art. 143 RRM) relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 28 May 2026.28 May 2026borme
- Registry-recorded Director relationship, effective 20 May 2026.20 May 2026borme
People & control
5 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.
- AUXALER SLAlso holds roles at 6 other companies
- FRANCO LOPEZ VICTORSole administrator
- MAILLOT HUGOSole administrator
- SCHAEFER ERIC JACQUES CHARLESSole administrator
- DMD AERONAUTICS ENGINEERING S.LAlso holds roles at 3 other companies
- AUXALER SLSole administrator
- DARIO DI MARTINOJoint administrator
- AUGUSTIN LOUIS NEYRAJoint administrator
- DYNAMICS QUALITY SERVICES CONSULTING GROUP SLAlso holds roles at 1 other company
- AUXALER SLSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.