AMSELEM AMSELEM CARLOS
AMSELEM AMSELEM CARLOS — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- AMSELEM AMSELEM CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMSELEM AMSELEM CARLOS — 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 AMSELEM AMSELEM CARLOS 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 AMSELEM AMSELEM CARLOS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 22 Jun 2026.22 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 14 Apr 2026.14 Apr 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.
- CENTRO DE DIAGNOSTICO POR IMAGEN AUGUSTA SLPAlso holds roles at 4 other companies
- CENTRO GINECOLOGICO GINE 3 SLPJoint and several administrator
- SALA SALMERON CARMENRepresentative (art. 143 RRM)
- CENTRO GINECOLOGICO GINE 3 SLPJoint administrator
- CENTRO GINECOLOGICO GINE 3 SLPAlso holds roles at 1 other company
- AMSELEM SALA DAVIDJoint administrator
- CENTRO MEDICO AUGUSTA SLPAlso holds roles at 2 other companies
- CENTRO GINECOLOGICO GINE 3 SLPJoint administrator
- ANSELEM SALA DAVIDRepresentative (art. 143 RRM)
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMSELEM AMSELEM CARLOS?
- What is AMSELEM AMSELEM CARLOS's risk level?
- Where does AMSELEM AMSELEM CARLOS appear across sources?