VILELLA XAMPENY PERE
VILELLA XAMPENY PERE — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- VILELLA XAMPENY PERE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VILELLA XAMPENY PERE — 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 VILELLA XAMPENY PERE 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 VILELLA XAMPENY PERE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Insolvency administrator (representative) relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Insolvency administrator (representative) relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Insolvency administrator (representative) relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Insolvency administrator (representative) relationship, effective 10 Nov 2025.10 Nov 2025borme
- Registry-recorded Insolvency administrator (representative) relationship, effective 10 Oct 2025.10 Oct 2025borme
People & control
5 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.
- ALUMBRADOS VIARIOS SAAlso holds roles at 1 other company
- FTI & PARTNERS CORPORATE RECOVERY SPAIN SLPInsolvency administrator
- CARGOBICI S.LAlso holds roles at 4 other companies
- FTI & PARTNERS CORPORATE RECOVERY SPAIN SLPInsolvency administrator
- RIBA TORT DAVIDChairman
- DIEGUEZ LA O DIANELISSecretary (non-director)
- CATIBERIA ACQUISITION HOLDCO SLAlso holds roles at 2 other companies
- FTI & PARTNERS CORPORATE RECOVERY SPAIN SLPInsolvency administrator
- ALBA OCHOA CRISTINASole administrator
- ESTUDIO SAN PATRICK SLAlso holds roles at 2 other companies
- FTI & PARTNERS CORPORATE RECOVERY SPAIN SLPInsolvency administrator
- ALBA OCHOA CRISTINARepresentative (art. 143 RRM)
- NEDAX CONSTRUCTORA S.LAlso holds roles at 1 other company
- FTI & PARTNERS CORPORATE RECOVERY SPAIN SLPInsolvency administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VILELLA XAMPENY PERE?
- What is VILELLA XAMPENY PERE's risk level?
- Where does VILELLA XAMPENY PERE appear across sources?