NAZCA OPORTUNIDADES 2025 II FCRE SA
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded Secretary relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Director relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Director relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Director relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Director relationship, effective 15 Dec 2025.15 Dec 2025borme
People & control
10 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.
- ALLENDE QUIJANO JAVIERAlso holds roles at 3 other companies
- ROAD SEA GROUP SLDirector
- NAZCA OPORTUNIDADES 2025 III FCRE SADirector
- NAZCA OPORTUNIDADES AUDIOVISUAL, F.C.R.E. SAJoint administrator
- ALONSO VILLARON JESUSAlso holds roles at 2 other companies
- ALV CARTERA PATRIMONIAL SLRepresentative
- LAURIA AERO SLRepresentative
- ARANGO LOPEZ DE LETONA JOSE EMILIOAlso holds roles at 12 other companies
- MERCURY DC HOLDCO SPAIN SLDirector
- MERCURY DC HOLDCO SPAIN SLVice-chairman
- ANETO ITG SLAttorney (joint and several)
- CARBO FERNANDEZ CARLOSAlso holds roles at 18 other companies
- SPV PROYECTO SUPPLEMENTX SLJoint administrator
- GLOBAL FAEROD SLJoint administrator
- SPV LAUREL INVESTMENTS SLJoint administrator
- CHALBAUD CASTELLANOS CATALINAAlso holds roles at 9 other companies
- SECCION 7 SEGURIDAD Y SOLUCIONES SLDirector
- ROAD SEA GROUP SLJoint administrator
- NAZCA OPORTUNIDADES 2025 III FCRE SASecretary
- GARCIA BAQUERO VELA MARIA DEL MARAlso holds roles at 3 other companies
- NAZCA OPORTUNIDADES 2025 III FCRE SADirector
- LACTEOS CAPRINOS SOCIEDAD ANONIMAJoint and several administrator
- WELLNESS FITHOUSE SLJoint and several administrator
- MARTIN GARCIA JAVIERAlso holds roles at 3 other companies
- TOMSTOP SLLiquidator
- LABERIT SISTEMAS SOCIEDAD LIMITADADirector
- LABERIT SISTEMAS SOCIEDAD LIMITADAVice-chairman
- ORTIZ ORTIZ PEDRO JOAQUINAlso holds roles at 6 other companies
- ORPECOM GESTION E INVERSION SLDirector
- ORPECOM GESTION E INVERSION SLChairman
- ORPECOM GESTION E INVERSION SLManaging director
- ROSINO ENTRENA FRANCISCO JAVIERAlso holds roles at 4 other companies
- ACTIVE ASSET ALLOCATION SLLiquidator (joint and several)
- TRIADA CAPITAL INMOBILIARIO SLRepresentative
- NAZCA OPORTUNIDADES 2025 III FCRE SARepresentative
- UPTREND CONSULTING SLAlso holds roles at 4 other companies
- TRIADA CAPITAL INMOBILIARIO SLSole administrator
- NAZCA OPORTUNIDADES 2025 III FCRE SADirector
- PEÑA CABARGA CAPITAL SLSole administrator
10 parties · 0 current. Ceased and resigned records are retained as history.