- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ARREDONDO GONZALO DIONISIO MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARREDONDO GONZALO DIONISIO MARIA — 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 ARREDONDO GONZALO DIONISIO MARIA 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 relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Representative relationship, effective 23 Sep 2025.23 Sept 2025borme
People & control
7 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.
- PUERTO DE ADRA AIE(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 11 other companies
- OSCAR LARA LOPEZRepresentative
- ROS ARNAL LUISRepresentative
- LORENZO SANCHEZ BEGOÑASecretary (non-director)
- PUERTO DE AGAETE SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 11 other companies
- BANSABADELL INVERSIO DESENVOLUPAMENT SADirector
- INSTITUTO DE CREDITO OFICIAL EPEVice-chairman
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- PUERTO DE AGOST AIE(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 11 other companies
- BANSABADELL INVERSIO DESENVOLUPAMENT SADirector
- ENAGAS FINANCIACIONES SAUChairman
- ENAGAS FINANCIACIONES SAUDirector
- PUERTO DE AGUADULCE SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 11 other companies
- LORENZO SANCHEZ BEGOÑASecretary (non-director)
- OSCAR LARA LOPEZRepresentative
- DAVID SAN FRUTOS TOMERepresentative
- PUERTO DE GILET AIE(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 31 other companies
- INSTITUTO DE CREDITO OFICIAL EPEVice-chairman
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- REDEIA CORPORACION SAChairman
- PUERTO DE MENDARO AIE(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 16 other companies
- INSTITUTO DE CREDITO OFICIAL EPEVice-chairman
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- REDEIA CORPORACION SAChairman
7 parties · 0 current. Ceased and resigned records are retained as history.