ARQUEROS FERNANDEZ MANUEL
ARQUEROS FERNANDEZ MANUEL — Spanish person. 4 holdings. Cited to 1 registry.
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.
- ARQUEROS FERNANDEZ MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARQUEROS FERNANDEZ MANUEL — 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 ARQUEROS FERNANDEZ MANUEL 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 ARQUEROS FERNANDEZ MANUEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Attorney relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 09 Mar 2026.09 Mar 2026borme
People & control
2 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.
- AMPURIA CAPITAL SLAlso holds roles at 2 other companies
- MONJARDIN ALVAREZ DE ESTRADA ALVARORepresentative
- AZINOVIC GAMO IVANAttorney
- BEATRIZ INVERSIONES SLAlso holds roles at 2 other companies
- FERNANDEZ MAQUEDA SAENZ DE SANTAMARIA FELIX RAMONJoint administrator
- FERNANDEZ MAQUEDA SAENZ DE SANTAMARIA FELIX RAMONJoint and several administrator
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARQUEROS FERNANDEZ MANUEL?
- What is ARQUEROS FERNANDEZ MANUEL's risk level?
- Where does ARQUEROS FERNANDEZ MANUEL appear across sources?