CARLOS ALVAREZ ZAPATA
CARLOS ALVAREZ ZAPATA — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- CARLOS ALVAREZ ZAPATA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS ALVAREZ ZAPATA — 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 CARLOS ALVAREZ ZAPATA 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 CARLOS ALVAREZ ZAPATA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Sole administrator relationship, effective 12 Feb 2026.12 Feb 2026borme
People & control
3 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.
- ESCARLATA AUDIOVISUAL SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 2 other companies
- DAVID WAYNE BRABENDER PASCUALJoint administrator
- ACHA GARCIA IGNACIO LUISJoint administrator
- OPALO CINEMA SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 1 other company
- SANTOS LUGO VICTOR JUANSole administrator
- TURQUESA CINEMA SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 2 other companies
- CIMAND TATELMAN GADIJoint and several administrator
- IAN FERNANDO STEWART JUANJoint and several administrator
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARLOS ALVAREZ ZAPATA?
- What is CARLOS ALVAREZ ZAPATA's risk level?
- Where does CARLOS ALVAREZ ZAPATA appear across sources?