SIMARRO CARAVANTES MARIA BELEN
SIMARRO CARAVANTES MARIA BELEN — Spanish person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- SIMARRO CARAVANTES MARIA BELEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMARRO CARAVANTES MARIA BELEN — 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 SIMARRO CARAVANTES MARIA BELEN 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 SIMARRO CARAVANTES MARIA BELEN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 26 May 2026.26 May 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Director relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
People & control
7 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.
- CACTUS DESARROLLO SOSTENIBLE SOCIEDAD LIMITADAAlso holds roles at 1 other company
- VILLALOBOS LOPEZ FRANCISCO ANTONIOJoint administrator
- CACTUS SERVICIOS ENERGETICOS SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- VILLALOBOS LOPEZ FRANCISCO ANTONIOChairman
- GONZALEZ BALLESTEROS ENRIQUESecretary (non-director)
- VILLALOBOS LOPEZ FRANCISCO ANTONIODirector
- CACTUS SMART ENERGY SOCIEDAD DE RESPONSABILIDAD LIMITADAAlso holds roles at 1 other company
- VILLALOBOS LOPEZ FRANCISCO ANTONIOJoint administrator
- CACTUS SOLUCIONES ENERGETICAS SOCIEDAD LIMITADAAlso holds roles at 1 other company
- VILLALOBOS LOPEZ FRANCISCO ANTONIOJoint administrator
- VILLA FLORES MARTIN OBRAS SOCIEDAD LIMITADAAlso holds roles at 1 other company
- VILLALOBOS LOPEZ FRANCISCO ANTONIOJoint administrator
- VILLA FLORES MARTIN SERVICIOS SOCIEDAD LIMITADAAlso holds roles at 1 other company
- VILLALOBOS LOPEZ FRANCISCO ANTONIOJoint administrator
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMARRO CARAVANTES MARIA BELEN?
- What is SIMARRO CARAVANTES MARIA BELEN's risk level?
- Where does SIMARRO CARAVANTES MARIA BELEN appear across sources?