CUEVAS ALVAREZ-ARENAS SANTIAGO
CUEVAS ALVAREZ-ARENAS SANTIAGO — Spanish company. 5 holdings. Cited to 1 registry.
Ownership & control
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.
- CUEVAS ALVAREZ-ARENAS SANTIAGO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUEVAS ALVAREZ-ARENAS SANTIAGO — 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 CUEVAS ALVAREZ-ARENAS SANTIAGO 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CUEVAS ALVAREZ-ARENAS SANTIAGO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Representative relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Representative relationship, effective 26 May 2026.26 May 2026borme
- Registry-recorded Representative relationship, effective 21 May 2026.21 May 2026borme
- Registry-recorded Representative relationship, effective 11 May 2026.11 May 2026borme
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.
- ASCEND CAPITAL SLAlso holds roles at 1 other company
- STERLING CONSULTORIA Y GESTION CORPORATIVA SLSole administrator
- ECLIPTA MANAGEMENT SLAlso holds roles at 3 other companies
- PEREZ BUSTAMANTE YABAR DAVID RICARDOJoint administrator
- SECCO D'ARAGONA GNUTTI MASSIMILIANOJoint administrator
- STERLING CONSULTORIA Y GESTION CORPORATIVA SLSole administrator
- GREEN BLADE CAPITAL SLAlso holds roles at 2 other companies
- STERLING CONSULTORIA Y GESTION CORPORATIVA SLSole administrator
- AGUILAR DEL BOSQUE VICTORSole administrator
- HAVOC INVESTMENTS SLAlso holds roles at 2 other companies
- RIVERA OLALQUIAGA ALVAROSole administrator
- STERLING CONSULTORIA Y GESTION CORPORATIVA SLSole administrator
- HIGH TOWER CAPITAL SLAlso holds roles at 1 other company
- STERLING CONSULTORIA Y GESTION CORPORATIVA SLSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUEVAS ALVAREZ-ARENAS SANTIAGO?
- What is CUEVAS ALVAREZ-ARENAS SANTIAGO's risk level?
- Where does CUEVAS ALVAREZ-ARENAS SANTIAGO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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