FERNANDEZ ALZOLA MIKEL
FERNANDEZ ALZOLA MIKEL — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- FERNANDEZ ALZOLA MIKEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ ALZOLA MIKEL — 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 FERNANDEZ ALZOLA MIKEL 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
Nothing further on FERNANDEZ ALZOLA MIKEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Representative relationship, effective 12 Mar 2026.12 Mar 2026borme
People & control
2 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.
- ARTIFICIAL KOGNITIO SLAlso holds roles at 2 other companies
- DHALANI GONZALEZ RAVINJoint and several administrator
- BEJAR SAIZ MAZA DAVIDJoint and several administrator
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERNANDEZ ALZOLA MIKEL?
- What is FERNANDEZ ALZOLA MIKEL's risk level?
- Where does FERNANDEZ ALZOLA MIKEL appear across sources?