Who owns ZAMBON NICOLA?

No ownership or control links for ZAMBON NICOLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZAMBON NICOLA's risk level?

ZAMBON NICOLA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZAMBON NICOLA appear across sources?

ZAMBON NICOLA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ZAMBON NICOLA

Name: ZAMBON NICOLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAMBON NICOLA, Person, ES

ZAMBON NICOLA — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ZAMBON NICOLA
- ATLANTE GESTION FINANCIERA SL· Joint administrator· via borme
- ALSP LEX TECH 2025 SL· Director· via borme
- DIVIDAE RECOVERY SL· Joint administrator· via borme
- LEXER 2001 SL· Joint administrator· via borme
- LEXER GESTION DE ACTIVOS SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZAMBON NICOLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ZAMBON NICOLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 ZAMBON NICOLA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ZAMBON NICOLA → LEXER GESTION DE ACTIVOS SL
Registry-recorded Joint administrator relationship, effective 29 Dec 2025.
29 Dec 2025
borme
ZAMBON NICOLA → DIVIDAE RECOVERY SL
Registry-recorded Joint administrator relationship, effective 16 Dec 2025.
16 Dec 2025
borme
ZAMBON NICOLA → ATLANTE GESTION FINANCIERA SL
Registry-recorded Joint administrator relationship, effective 15 Dec 2025.
15 Dec 2025
borme
ZAMBON NICOLA → ALSP LEX TECH 2025 SL
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
ZAMBON NICOLA → ALSP LEX TECH 2025 SL
Registry-recorded Chairman relationship, effective 15 Dec 2025.
15 Dec 2025
borme

/04

People & control

5 parties · 0 current

Every 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.

●
ALSP LEX TECH 2025 SL
Also holds roles at 5 other companies
- LOPEZ DORIGA GONZALEZ VALERIO PEDROSecretary (non-director)
- OTERO VAZQUEZ JULIODeputy secretary (non-director)
- BIANCHI DE AGUIAR GONCALVES DAVIDRepresentative
●
ATLANTE GESTION FINANCIERA SL
Also holds roles at 12 other companies
- GONZALEZ SANTOS FRANCISCO MANUELAttorney
- CALOMARDE GARCIA IGNACIOAttorney
- ARTAJO NAVARRETE JAIME Datos registralesAttorney
●
DIVIDAE RECOVERY SL
Also holds roles at 4 other companies
- MAESTRO MAZUELA MIGUEL ANGELSole administrator
- MORAN GARCIA JOSEJoint administrator
- BENITO ELICES SONIAAttorney
●
LEXER 2001 SL
Also holds roles at 8 other companies
- GRUPO BC GLOBAL SERVICES SLDirector
- CALOMARDE GARCIA IGNACIODirector
- RUIZ-LARREA GUERINEL BENJAMINDirector
●
LEXER GESTION DE ACTIVOS SL
Also holds roles at 3 other companies
- MORAN GARCIA JOSEJoint administrator
- GONZALEZ SANTOS FRANCISCO-MANUELAttorney
- CALOMARDE GARCIA IGNACIOAttorney

5 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ZAMBON NICOLA?: No ownership or control links for ZAMBON NICOLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZAMBON NICOLA's risk level?: ZAMBON NICOLA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZAMBON NICOLA appear across sources?: ZAMBON NICOLA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZAMBON NICOLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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