LEYVA LEON MARIA ARACELI
LEYVA LEON MARIA ARACELI — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- LEYVA LEON MARIA ARACELI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEYVA LEON MARIA ARACELI — 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 LEYVA LEON MARIA ARACELI 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 LEYVA LEON MARIA ARACELI is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
1 party · 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.
- CASES & LACAMBRA ABOGADOS SLPAlso holds roles at 6 other companies
- CASES NABAU MIGUELDirector
- CASES NABAU MIGUELChairman
- LACAMBRA RIERA ERNESTODirector
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEYVA LEON MARIA ARACELI?
- What is LEYVA LEON MARIA ARACELI's risk level?
- Where does LEYVA LEON MARIA ARACELI appear across sources?