NEUHAUS NEVADO TOMAS ENRIQUE
NEUHAUS NEVADO TOMAS ENRIQUE — Spanish person. 17 holdings. Cited to 1 registry.
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- NEUHAUS NEVADO TOMAS ENRIQUE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEUHAUS NEVADO TOMAS ENRIQUE — 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 NEUHAUS NEVADO TOMAS ENRIQUE 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 NEUHAUS NEVADO TOMAS ENRIQUE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Chairman relationship, effective 25 Jul 2026.25 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Director relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 28 May 2026.28 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 28 May 2026.28 May 2026borme
People & control
17 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.
- ATELIER HOSPITALITY DEVELOPMENTS SLAlso holds roles at 5 other companies
- URBELZ PEREZ IGNACIODirector
- ARMENTEROS DE DALMASES GONZALO-MANUELDirector
- GORDILLO TENA ANTONIO JESUSDirector
- ATELIER HOSPITALITY HOLDING SLAlso holds roles at 1 other company
- FERREÑO ZULOAGA IONEDeputy secretary (non-director)
- ATELIER HOSPITALITY MANAGEMENT SLAlso holds roles at 1 other company
- URBELZ PEREZ IGNACIOJoint and several administrator
- BRIXHAM ITG SLAlso holds roles at 1 other company
- URBELZ PEREZ IGNACIOJoint and several administrator
- JUNIPER IBERIA SLAlso holds roles at 1 other company
- VALDES POMBO PABLOLiquidator (joint and several)
- OPERACION HOTELERA MADRID SLAlso holds roles at 2 other companies
- GORDILLO TENA ANTONIO JESUSSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE CADIZ SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE CATEDRAL SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE COLON SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE CORDOBA SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE EQUITATIVA SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE LAS VEGAS SLAlso holds roles at 1 other company
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE MADRID SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE PUERTO SLAlso holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney (joint and several)
- SOHO BOUTIQUE SEVILLA SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- SOHO BOUTIQUE TURIA SLAlso holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney (joint and several)
- VALHONDO HOTELES SLAlso holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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