- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- AMOR CASTRILLEJO MIKEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMOR CASTRILLEJO 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 AMOR CASTRILLEJO 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
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 Sole administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Representative relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Chairman relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 15 Apr 2026.15 Apr 2026borme
People & control
6 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.
- BUNKATELAN SOCIEDAD LIMITADAAlso holds roles at 1 other company
- JAUREGI ARCO SANTIAGOSole administrator
- LEXORITI SLAlso holds roles at 2 other companies
- FRANCO LOPEZ VICTORSole administrator
- LIMARITO S.L.USole administrator
- LIMARITO SOCIEDAD LIMITADAAlso holds roles at 11 other companies
- FRANCO LOPEZ VICTORSole administrator
- ARANA AGUINAGA JAVIERDirector
- ANIEL-QUIROGA GOYOAGA CAMILADirector
- SELECTIA ENERGY XXI SLAlso holds roles at 1 other company
- TREBOL SOLUCIONES ENERGETICAS SLSole administrator
- TREBOL SOLUCIONES ENERGETICAS SLAlso holds roles at 13 other companies
- ARANA AGUINAGA JAVIERDirector
- ANIEL QUIROGA GOYOAGA CAMILADirector
- ORTIZ BILBAO IENEKODirector
6 parties · 0 current. Ceased and resigned records are retained as history.