BEIGVEDER LOPEZ DAVID
BEIGVEDER LOPEZ DAVID — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- BEIGVEDER LOPEZ DAVID
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BEIGVEDER LOPEZ DAVID — 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 BEIGVEDER LOPEZ DAVID 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 BEIGVEDER LOPEZ DAVID is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Secretary relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Director relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Secretary relationship, effective 23 Mar 2026.23 Mar 2026borme
People & control
3 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.
- ADHOC CONTROL DE GESTION SLAlso holds roles at 1 other company
- MONTAÑES BOJ FERNANDOJoint and several administrator
- URBANIA LAMATRA HOLDING SLAlso holds roles at 2 other companies
- LOPEZ BALBAS ALBERTO ANGELDirector
- LOPEZ BALBAS ALBERTO ANGELChairman
- URBANIA LAMATRA I SLAlso holds roles at 2 other companies
- LOPEZ BALBAS ALBERTO ANGELDirector
- LOPEZ BALBAS ALBERTO ANGELChairman
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEIGVEDER LOPEZ DAVID?
- What is BEIGVEDER LOPEZ DAVID's risk level?
- Where does BEIGVEDER LOPEZ DAVID appear across sources?