ALVAREZ ZAPATA CARLOS
ALVAREZ ZAPATA CARLOS — Spanish person. 18 holdings. Cited to 1 registry.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ALVAREZ ZAPATA CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ ZAPATA CARLOS — 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 ALVAREZ ZAPATA CARLOS 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 ALVAREZ ZAPATA CARLOS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 12 May 2026.12 May 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.
- AGADISA SEVILLE INVESTMENTS SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- GARCIA JIMENEZ DANIELJoint and several administrator
- SANCHEZ MARTIN PABLOJoint and several administrator
- AGUAMARINA AUDIOVISUAL SOCIEDAD LIMITADAAlso holds roles at 1 other company
- JUSTINO CESAR PABLOSole administrator
- BURDEOS AUDIOVISUAL SLAlso holds roles at 1 other company
- CORDERO SAN PEDRO FRANCISCO EUGENIOSole administrator
- CUARZO IMAGEN SOCIEDAD LIMITADAAlso holds roles at 1 other company
- SANTOS LUGO VICTOR JUANSole administrator
- DIAMANTE IMAGEN SLAlso holds roles at 1 other company
- CORDERO SAN PEDRO FRANCISCO EUGENIOSole administrator
- TOPACIO IMAGEN SOCIEDAD LIMITADAAlso holds roles at 1 other company
- BASURTO SARMIENTO PATRICIASole administrator
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALVAREZ ZAPATA CARLOS?
- What is ALVAREZ ZAPATA CARLOS's risk level?
- Where does ALVAREZ ZAPATA CARLOS appear across sources?