PEREZ DE CASTRO ACUÑA ALVARO
PEREZ DE CASTRO ACUÑA ALVARO — 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.
- PEREZ DE CASTRO ACUÑA ALVARO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ DE CASTRO ACUÑA ALVARO — 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 PEREZ DE CASTRO ACUÑA ALVARO 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 PEREZ DE CASTRO ACUÑA ALVARO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 10 Apr 2026.10 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 23 Mar 2026.23 Mar 2026borme
People & control
4 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.
- BESS AMMONITE SLAlso holds roles at 2 other companies
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
- VOVARD MACCHI EMILIANO MARTINJoint and several administrator
- BESS HORNIJA SLAlso holds roles at 2 other companies
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
- VOVARD MACCHI EMILIANO MARTINJoint and several administrator
- CE EUROPE BESS VENTURES SLAlso holds roles at 2 other companies
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
- VOVARD MACCHI EMILIANO MARTINJoint and several administrator
- VOLTIA BESS SLAlso holds roles at 2 other companies
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
- VOVARD MACCHI EMILIANO MARTINJoint and several administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ DE CASTRO ACUÑA ALVARO?
- What is PEREZ DE CASTRO ACUÑA ALVARO's risk level?
- Where does PEREZ DE CASTRO ACUÑA ALVARO appear across sources?