LOPEZ BALBAS ALBERTO ANGEL
LOPEZ BALBAS ALBERTO ANGEL — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- LOPEZ BALBAS ALBERTO ANGEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ BALBAS ALBERTO 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 LOPEZ BALBAS ALBERTO 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 LOPEZ BALBAS ALBERTO ANGEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Chairman relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Director relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Chairman relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Director relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 12 Mar 2026.12 Mar 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.
- BASALTO CAPITAL PARTNERS SLAlso holds roles at 1 other company
- SUJAR BLANCO JEFFREYJoint and several administrator
- IRE-RE URBANESCO DEVELOPMENTS SLAlso holds roles at 12 other companies
- PELAEZ VARA JULIAAttorney (joint and several)
- REY HERNANDEZ DIEGOAttorney (joint and several)
- TRIGOS ROMERO ANTONIODeputy secretary (non-director)
- URBANIA LAMATRA HOLDING SLAlso holds roles at 2 other companies
- BEIGVEDER LOPEZ DAVIDDirector
- BEIGVEDER LOPEZ DAVIDSecretary
- URBANIA LAMATRA I SLAlso holds roles at 2 other companies
- BEIGVEDER LOPEZ DAVIDDirector
- BEIGVEDER LOPEZ DAVIDSecretary
- VIVASZAR INVERSIONES SLAlso holds roles at 2 other companies
- GASSET PIÑON TOMASJoint and several administrator
- SUJAR BLANCO JEFFREYJoint and several administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ BALBAS ALBERTO ANGEL?
- What is LOPEZ BALBAS ALBERTO ANGEL's risk level?
- Where does LOPEZ BALBAS ALBERTO ANGEL appear across sources?