Who owns ALVAREZ BAUTISTA ARTURO?

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

What is ALVAREZ BAUTISTA ARTURO's risk level?

ALVAREZ BAUTISTA ARTURO 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 ALVAREZ BAUTISTA ARTURO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALVAREZ BAUTISTA ARTURO

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

ALVAREZ BAUTISTA ARTURO — 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

ALVAREZ BAUTISTA ARTURO
- INSTITUTO ESPAÑOL DE COSMETOLOGIA SL· Director· via borme
- IBERATLANTICA CAPITAL SL· Sole administrator· via borme

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

/03

Registry movements

ALVAREZ BAUTISTA ARTURO → IBERATLANTICA CAPITAL SL
Registry-recorded Sole administrator relationship, effective 14 Aug 2026.
14 Aug 2026
borme
ALVAREZ BAUTISTA ARTURO → INSTITUTO ESPAÑOL DE COSMETOLOGIA SL
Registry-recorded Director relationship, effective 22 Jan 2026.
22 Jan 2026
borme
ALVAREZ BAUTISTA ARTURO → INSTITUTO ESPAÑOL DE COSMETOLOGIA SL
Registry-recorded Managing director relationship, effective 22 Jan 2026.
22 Jan 2026
borme

/04

People & control

1 party · 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.

●
INSTITUTO ESPAÑOL DE COSMETOLOGIA SL
Also holds roles at 6 other companies
- MUGICA MURGA JOSE MARIARepresentative
- LORIENTE MANZANARES LIBRADOSecretary (non-director)
- ALONSO IGLESIAS BEATRIZDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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