CIBEIRA MOREIRA ROBERTO
CIBEIRA MOREIRA ROBERTO — Spanish person. 17 holdings. Cited to 1 registry.
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.
- CIBEIRA MOREIRA ROBERTO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIBEIRA MOREIRA ROBERTO — 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 CIBEIRA MOREIRA ROBERTO 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 CIBEIRA MOREIRA ROBERTO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Managing director relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Managing director relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Managing director relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Director relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Managing director relationship, effective 14 Oct 2025.14 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.
- ESPARELLE 2016, S.L.(R.M. A CORUÑA)Also holds roles at 3 other companies
- TORRES BLANCO OLGADirector
- LAUZURICA MARTINEZ IRENEDirector
- LAUZURICA MARTINEZ IRENESecretary
- FONGADEA RECOLETOS 7 9 SL(R.M. A CORUÑA)Also holds roles at 3 other companies
- LAUZURICA MARTINEZ IRENESecretary
- ALONSO GONZALEZ PATRICIADirector
- FERNANDEZ MARTINEZ MARCOSDirector
- PARTLER 2006, S.L.(R.M. A CORUÑA)Also holds roles at 1 other company
- LAUZURICA MARTINEZ IRENESecretary
- PARTLER PARTICIPACIONES, S.L.(R.M. A CORUÑA)Also holds roles at 1 other company
- LAUZURICA MARTINEZ IRENESecretary
- PONTEGADEA DIECIOCHO, S.L.(R.M. A CORUÑA)Also holds roles at 3 other companies
- LAUZURICA MARTINEZ IRENEDirector
- LAUZURICA MARTINEZ IRENESecretary
- TORRES BLANCO OLGADirector
- PONTEGADEA ESPAÑA, S.L.(R.M. A CORUÑA)Also holds roles at 4 other companies
- LAUZURICA MARTINEZ IRENESecretary
- ALONSO GONZALEZ PATRICIADirector
- FERNANDEZ MARTINEZ MARCOSDirector
- PONTEGADEA GB 2020, S.L.(R.M. A CORUÑA)Also holds roles at 1 other company
- LAUZURICA MARTINEZ IRENESecretary
- PONTEGADEA INVERSIONES, S.L.(R.M. A CORUÑA)Also holds roles at 1 other company
- LAUZURICA MARTINEZ IRENESecretary
- SOBRADO FORESTAL 2014, S.L.(R.M. A CORUÑA)Also holds roles at 3 other companies
- LAUZURICA MARTINEZ IRENEDirector
- LAUZURICA MARTINEZ IRENESecretary
- TORRES BLANCO OLGADirector
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIBEIRA MOREIRA ROBERTO?
- What is CIBEIRA MOREIRA ROBERTO's risk level?
- Where does CIBEIRA MOREIRA ROBERTO appear across sources?