ALCALDE LOPEZ CLAUDIA
ALCALDE LOPEZ CLAUDIA — Spanish person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ALCALDE LOPEZ CLAUDIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALCALDE LOPEZ CLAUDIA — 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 ALCALDE LOPEZ CLAUDIA 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 ALCALDE LOPEZ CLAUDIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 27 Oct 2025.27 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 27 Oct 2025.27 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 27 Oct 2025.27 Oct 2025borme
People & control
11 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.
- AVEN HOSPITALITY SOLUCIONES SPAIN S.LAlso holds roles at 10 other companies
- INDUMATHI MAttorney (joint / joint and several)
- HERBERT CHARLES SCHUENEMANAttorney (joint / joint and several)
- RACHEL SPRINGER PATTERSONAttorney (joint / joint and several)
- BRANDHILL INVEST S.LAlso holds roles at 4 other companies
- RAVELL MACHADO GUILLERMOJoint and several administrator
- ALAMILLO BRAVO DAVIDJoint and several administrator
- MARIN DURAN ANGELAJoint and several administrator
- BREADCROFT S.LAlso holds roles at 3 other companies
- TUE FROM HERMANSENSole administrator
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- BROOKDENE INVEST S.LAlso holds roles at 4 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- WILBERT VELASQUEZJoint and several administrator
- ROSEWOODS INVEST SLAlso holds roles at 4 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- WILLSANI INVEST SLAlso holds roles at 4 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALCALDE LOPEZ CLAUDIA?
- What is ALCALDE LOPEZ CLAUDIA's risk level?
- Where does ALCALDE LOPEZ CLAUDIA appear across sources?