- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- LOPEZ MATEOS ANA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ MATEOS ANA — 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 LOPEZ MATEOS ANA 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 10 Mar 2026.10 Mar 2026borme
People & control
4 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.
- EVERTY CASTELLO SLAlso holds roles at 8 other companies
- YORDANOVA DIMOVA ANTONIYAJoint and several administrator
- NATAN YANIVJoint and several administrator
- CHAMBERLAIN BOLAÑOS HAROLD ALBERTOJoint and several administrator
- EVERTY INMOBILIARIA IBERICA SLAlso holds roles at 8 other companies
- YORDANOVA DIMOVA ANTONIYAJoint and several administrator
- NATAN YANIVJoint and several administrator
- CHAMBERLAIN BOLAÑOS HAROLD ALBERTOJoint and several administrator
- SINCH COMMUNICATIONS SPAIN SLAlso holds roles at 6 other companies
- BENITO SANCHEZ ROBERTOAttorney (joint / joint and several)
- VARELA-GRANDAL RUIBAL ANA PATRICIAAttorney (joint / joint and several)
- CANOVAS MARTINEZ RAIMUNDOAttorney (joint / joint and several)
- TWENTY FOUR SEVEN ISLAND FILMS SL(R.M. PALMA DE MALLORCA)Also holds roles at 7 other companies
- WEBB RICHARD ANTHONYJoint and several administrator
- WEBER GARCIA ALVAROJoint and several administrator
- MACEDA GARCIA CARLOSAttorney
4 parties · 0 current. Ceased and resigned records are retained as history.