PEREZ MAGDALENO MIGUEL ANGEL
PEREZ MAGDALENO MIGUEL ANGEL — Spanish person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- PEREZ MAGDALENO MIGUEL ANGEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ MAGDALENO MIGUEL ANGEL — 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 PEREZ MAGDALENO MIGUEL ANGEL 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 PEREZ MAGDALENO MIGUEL ANGEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney relationship, effective 13 Oct 2025.13 Oct 2025borme
- Registry-recorded Attorney relationship, effective 11 Oct 2025.11 Oct 2025borme
- Registry-recorded Attorney relationship, effective 11 Oct 2025.11 Oct 2025borme
People & control
11 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.
- ANDALUZA DE HIERROS Y RECUPERACIONES SAAlso holds roles at 21 other companies
- GORTAZAR SANCHEZ-TORRES IÑIGOAttorney (joint)
- MARTI JUNCO JUAN IGNACIOAttorney (joint)
- SANABRIA SMITH PEDRO ALEJANDROAttorney (joint)
- CANTILLANA FOTOVOLTAICA SLAlso holds roles at 5 other companies
- SONDASOL SPAIN SLJoint administrator
- EOLICA DE MALAGA SLJoint administrator
- ISABEL ALVAREZ JOSE MIGUELRepresentative
- LIPE SOLAR SOCIEDAD LIMITADAAlso holds roles at 57 other companies
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- EOLICA DE MALAGA SLJoint administrator
- MONOCEROS SOLAR SOCIEDAD LIMITADAAlso holds roles at 64 other companies
- CASTELLANO TORNERO CESARLiquidator
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- RESIDENCIA DE ESTUDIANTES SARRIA SLAlso holds roles at 11 other companies
- MARTI JUNCO JUAN IGNACIOAttorney
- GORTAZAR SANCHEZ-TORRES IÑIGOAttorney
- CASTELLANO TORNERO CESARAttorney
- SALTOS DEL CINCA, S.A.(R.M. A CORUÑA)Also holds roles at 65 other companies
- CLERVIN ENERGY SERVICES SOCIEDAD LIMITADAAttorney
- EOLICA DE MALAGA SLAttorney
- SONDASOL SPAIN SLAttorney
- SISTEMAS ENERGETICOS ALMODOVAR DEL RIO SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- ROMAGOSA DE LA PISA PABLOJoint administrator
- SONDASOL SPAIN SLJoint administrator
- EOLICA DE MALAGA SLJoint administrator
- SOLAICA POWER SLAlso holds roles at 5 other companies
- FERRERONS CLOT DAVIDRepresentative
- SONDASOL SPAIN SLJoint administrator
- EOLICA DE MALAGA SLJoint administrator
- VSTUDENT BCN 22ARROBA SLAlso holds roles at 11 other companies
- MARTI JUNCO JUAN IGNACIOAttorney
- GORTAZAR SANCHEZ TORRES IÑIGOAttorney
- CASTELLANO TORNERO CESARAttorney
- VSTUDENT GRANADA ACACIAS SLAlso holds roles at 11 other companies
- MARTI JUNCO JUAN IGNACIOAttorney
- GORTAZAR SANCHEZ TORRES IÑIGOAttorney
- CASTELLANO TORNERO CESARAttorney
- VSTUDENT SEVILLA SLAlso holds roles at 10 other companies
- MARTI JUNCO JUAN IGNACIOAttorney
- GORTAZAR SANCHEZ TORRES IÑIGOAttorney
- CASTELLANO TORNERO CESARAttorney
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ MAGDALENO MIGUEL ANGEL?
- What is PEREZ MAGDALENO MIGUEL ANGEL's risk level?
- Where does PEREZ MAGDALENO MIGUEL ANGEL appear across sources?