- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ALUMNI SPANISH HOLDCO (POOL 3) SL
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
No ownership or control links resolved yet
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We flag the moment ownership, filings or risk signals land on it.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
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Registry movements
- Registry-recorded Liquidator relationship, effective 22 Dec 2025.22 Dec 2025borme
- Registry-recorded Joint and several administrator relationship, effective 31 Oct 2025.31 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 31 Oct 2025.31 Oct 2025borme
People & control
9 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.
- IGNATENCO ALEXANDRAAlso holds roles at 3 other companies
- ALUMNI SPANISH HOLDCO (POOL 4) SLAttorney
- ALUMNI SPANISH HOLDCO SLAttorney
- ALUMNI SPANISH BIDCO (POOL 1) SLAttorney
- LAKRIMI ZAZZAL LATIFAAlso holds roles at 3 other companies
- ALUMNI SPANISH HOLDCO (POOL 4) SLAttorney
- ALUMNI SPANISH HOLDCO SLAttorney
- ALUMNI SPANISH BIDCO (POOL 1) SLAttorney
- LEJMBACH JOANNAAlso holds roles at 3 other companies
- ALUMNI SPANISH HOLDCO (POOL 4) SLAttorney
- ALUMNI SPANISH HOLDCO SLAttorney
- ALUMNI SPANISH BIDCO (POOL 1) SLAttorney
- LIVENSA CORPORATE SERVICES SLAlso holds roles at 3 other companies
- ALUMNI SPANISH HOLDCO SLAttorney
- ALUMNI SPANISH HOLDCO (POOL 4) SLAttorney
- ALUMNI SPANISH BIDCO (POOL 1) SLAttorney
- LIVENSA LIVING SLAlso holds roles at 3 other companies
- ALUMNI SPANISH HOLDCO SLAttorney
- ALUMNI SPANISH HOLDCO (POOL 4) SLAttorney
- ALUMNI SPANISH BIDCO (POOL 1) SLAttorney
- MOROSINOTTO ANDREAAlso holds roles at 3 other companies
- ALUMNI SPANISH HOLDCO (POOL 4) SLAttorney
- ALUMNI SPANISH HOLDCO SLAttorney
- ALUMNI SPANISH BIDCO (POOL 1) SLAttorney
- NIN GARAIZABAL ALBERTOAlso holds roles at 22 other companies
- BENGUELA PROJECT SLJoint and several administrator
- SAMARIUM PROPCO CIBELES 14 SLJoint and several administrator
- FIDERE PRYSMA SLJoint and several administrator
- SANZ FERRE ENRIQUEAlso holds roles at 20 other companies
- FUNDEA REALTY SLSole administrator
- VERANO REAL ESTATE HOLDING SLLiquidator
- FACILITA REAL ESTATE SLLiquidator
- SLICKLEN CHARLES JOSEPHAlso holds roles at 15 other companies
- ALUMNI SPANISH HOLDCO SLJoint and several administrator
- ALUMNI SPANISH HOLDCO (POOL 4) SLJoint and several administrator
- ALUMNI SPANISH BIDCO SLDirector
9 parties · 0 current. Ceased and resigned records are retained as history.