Who owns TIVAN SIMBAÑA NELSON ALCIVAR?

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

What is TIVAN SIMBAÑA NELSON ALCIVAR's risk level?

TIVAN SIMBAÑA NELSON ALCIVAR 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 TIVAN SIMBAÑA NELSON ALCIVAR appear across sources?

TIVAN SIMBAÑA NELSON ALCIVAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TIVAN SIMBAÑA NELSON ALCIVAR

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

TIVAN SIMBAÑA NELSON ALCIVAR — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

TIVAN SIMBAÑA NELSON ALCIVAR
- MEGAMPERIO SL· Sole administrator· via borme
- TORNOS HENARES SL· Sole administrator· via borme
- DOMUS MULTISERVICIOS SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIVAN SIMBAÑA NELSON ALCIVAR — 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 TIVAN SIMBAÑA NELSON ALCIVAR 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 TIVAN SIMBAÑA NELSON ALCIVAR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TIVAN SIMBAÑA NELSON ALCIVAR → TORNOS HENARES SL
Registry-recorded Sole administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
TIVAN SIMBAÑA NELSON ALCIVAR → MEGAMPERIO SL
Registry-recorded Sole administrator relationship, effective 29 Jan 2026.
29 Jan 2026
borme
TIVAN SIMBAÑA NELSON ALCIVAR → DOMUS MULTISERVICIOS SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

2 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.

●
MEGAMPERIO SL
Also holds roles at 1 other company
- QUESADA RODRIGUEZ SERGIOSole administrator
●
TORNOS HENARES SL
Also holds roles at 2 other companies
- ALONSO DE LA VARGA GABRIELSole administrator
- SIMBAÑA NELSON ALCIVAR TIVANSole administrator

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

/05

Common questions

Who owns TIVAN SIMBAÑA NELSON ALCIVAR?: No ownership or control links for TIVAN SIMBAÑA NELSON ALCIVAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TIVAN SIMBAÑA NELSON ALCIVAR's risk level?: TIVAN SIMBAÑA NELSON ALCIVAR 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 TIVAN SIMBAÑA NELSON ALCIVAR appear across sources?: TIVAN SIMBAÑA NELSON ALCIVAR 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 TIVAN SIMBAÑA NELSON ALCIVAR. 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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