Skip to content
Home
LIVE · CORPUS
Dossier

CEMENTOS ALFA, S.A.

LowISSUED
CompanyES
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
6
/02

Key facts

Risk signal
Status
ISSUED

CEMENTOS ALFA, S.A. is a Company registered in ES (ISSUED).

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • CONTROL EMPRESARIAL DE CAPITALES SA DE CV became ultimate owner of CEMENTOS ALFA, S.A.
    Registry-recorded ultimate parent relationship, effective 08 Nov 2023.
    08 Nov 2023
    gleif
  • CEMENTOS PORTLAND VALDERRIVAS SA became parent of CEMENTOS ALFA, S.A.
    Registry-recorded parent relationship, effective 21 Jan 2021.
    21 Jan 2021
    gleif
  • CEMENTOS ALFA, S.A. became parent of DRAGON ALFA CEMENT LIMITED
    Registry-recorded parent relationship, effective 25 Oct 2017.
    25 Oct 2017
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
5RDO
/06

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DRAGON ALFA CEMENT LIMITED
CONTROL EMPRESARIAL DE CAPITALES SA DE CV

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEMENTOS ALFA, S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…