HATCHWELL ALTARAS DAVID
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.
- HATCHWELL ALTARAS DAVID
- EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SL· Joint and several administrator· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HATCHWELL ALTARAS DAVID — 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 HATCHWELL ALTARAS DAVID 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-recorded Secretary (non-director) relationship, effective 21 Jun 2026.21 Jun 2026borme
- Registry-recorded Attorney relationship, effective 21 Jun 2026.21 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Secretary relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 12 Jun 2026.12 Jun 2026borme
People & control
10 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.
- BLACKMOOR INVEST SLAlso holds roles at 3 other companies
- INES VERDA JUANJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- EXCEM CAPITAL PARTNERS FUENCARRAL SLAlso holds roles at 1 other company
- EXCEM REAL ESTATE SLLiquidator
- EXCEM CAPITAL PARTNERS HOSPITALITY SLAlso holds roles at 1 other company
- HAI ABIKZER JACOBJoint and several administrator
- EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SLAlso holds roles at 1 other company
- HAI ABIKZER JACOBJoint and several administrator
- EXCEM HOSTELS CAÑIZARES SLAlso holds roles at 1 other company
- ABIKZER JACOB HAIJoint and several administrator
- EXCEM RE HOLDING SLAlso holds roles at 2 other companies
- ABADI MIGUEL GERARDODirector
- ABIKZER JACOB HAIChairman
- IAM CORDOBA REAL ESTATE SLAlso holds roles at 9 other companies
- ARBIB EMANUELChairman
- ARBIB EMANUELDirector
- NAVEH DAVIDDirector
- IAM MADRID REAL ESTATE SLAlso holds roles at 12 other companies
- ARBIB EMANUELDirector
- NAVEH DAVIDDirector
- HAI ABIKZER JACOBDirector
- IAM SAN SEBASTIAN REAL ESTATE SLAlso holds roles at 10 other companies
- ARBIB EMANUELDirector
- NAVEH DAVIDDirector
- ABIKZER JACOB HAIDirector
- WATSONPARK SLAlso holds roles at 12 other companies
- ARBIB EMANUELDirector
- ARBIB EMANUELChairman
- NAVEH DAVIDDirector
10 parties · 0 current. Ceased and resigned records are retained as history.