EZER HALIS
EZER HALIS — Spanish person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- EZER HALIS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EZER HALIS — 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 EZER HALIS 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 EZER HALIS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Representative relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Managing director (joint and several) relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Representative relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Representative relationship, effective 17 Mar 2026.17 Mar 2026borme
People & control
8 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.
- ASG PROYECTOS HOTELEROS ATOCHA OPCO 1 SLAlso holds roles at 4 other companies
- ARLAES MANAGEMENT SLSole administrator
- GARCIA ALEXANDRE FRANCOIS CHRISTIANAttorney
- BOBEDA CASADO DAVIDAttorney
- ASG PROYECTOS HOTELEROS ATOCHA SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- ARLAES MANAGEMENT SLSole administrator
- TORREJON LUNA SANTIAGORepresentative
- DELTUM INVESTMENT CAPITAL SLAlso holds roles at 3 other companies
- UMILE GESTION SLSole administrator
- BARREDA VELASCO CARLOS MAXIMILIANORepresentative
- ARLAES MANAGEMENT SLSole administrator
- HANAN ENERGY SLAlso holds roles at 2 other companies
- FASQUELLE NICOLAS ALAIN JACQUESSecretary (non-director)
- GURES EYLULNAZ YAVUZDeputy secretary (non-director)
- LEALIA ENERGIA 5 SLAlso holds roles at 1 other company
- LUMINOUS RENEWABLE ENERGY SLSole administrator
- LUMINOUS RENEWABLE ENERGY SLAlso holds roles at 2 other companies
- FASQUELLE NICOLAS ALAIN JACQUESSecretary (non-director)
- GURES EYLULNAZ YAVUZDeputy secretary (non-director)
- OPTIMA RENOVABLES SLAlso holds roles at 2 other companies
- FASQUELLE NICOLAS ALAIN JACQUESSecretary (non-director)
- GURES EYLULNAZ YAVUZDeputy secretary (non-director)
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EZER HALIS?
- What is EZER HALIS's risk level?
- Where does EZER HALIS appear across sources?