SEVILLANO RODRIGUEZ DANIEL
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- SEVILLANO RODRIGUEZ DANIEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEVILLANO RODRIGUEZ DANIEL — 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 SEVILLANO RODRIGUEZ DANIEL 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 Joint administrator relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 29 Apr 2026.29 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 12 Mar 2026.12 Mar 2026borme
People & control
12 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.
- ACTYUS CO-INVEST SCR SAAlso holds roles at 3 other companies
- SENES MOTILLA ALVAROJoint administrator
- ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- ACTYUS FINTECH UKIO CO-INVEST SICC SAAlso holds roles at 4 other companies
- ANGUITA VALEBONA JUANDirector
- REGER SUQUE MATTHEWDirector
- FERRAGUT ROSELL JOANDirector
- ACTYUS HOSPITALITY INVESTMENTS II SCR SAAlso holds roles at 3 other companies
- SENES MOTILLA ALVAROJoint administrator
- ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- ACTYUS LATE GROWTH, SCR-PYME SAAlso holds roles at 3 other companies
- SENES MOTILLA ALVAROJoint administrator
- ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- CRANDON SECURED LENDING OPPORTUNITIES SICC SAAlso holds roles at 3 other companies
- SENES MOTILLA ALVAROJoint administrator
- ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- FAIRWAY DIVERSIFICACION SCR SAAlso holds roles at 1 other company
- SENES MOTILLA ALVAROJoint administrator
- FINDANGO FINANCE SLAlso holds roles at 11 other companies
- IGLESIAS ARAUZO IGNACIODirector
- IGLESIAS ARAUZO IGNACIOChairman
- DEL CORRO GARCIA-LOMAS JOSE MARIADirector
- GREEN INVESTMENT CAPITAL PARTNERS FCRE SAAlso holds roles at 3 other companies
- SENES MOTILLA ALVAROJoint administrator
- ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- MOBEX MOBILITY INVEST II FCRE SAAlso holds roles at 3 other companies
- SENES MOTILLA ALVAROJoint administrator
- ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- MOBEX MOBILITY INVEST SICC SAAlso holds roles at 3 other companies
- SENES MOTILLA ALVAROJoint administrator
- ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- TITANES ALTERNATIVOS SCR SAAlso holds roles at 3 other companies
- SENES MOTILLA ALVAROJoint administrator
- ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
12 parties · 0 current. Ceased and resigned records are retained as history.