RUEDA PERPIÑA LUIS JAVIER
RUEDA PERPIÑA LUIS JAVIER — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- RUEDA PERPIÑA LUIS JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUEDA PERPIÑA LUIS JAVIER — 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 RUEDA PERPIÑA LUIS JAVIER 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 RUEDA PERPIÑA LUIS JAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 27 Jan 2026.27 Jan 2026borme
- Registry-recorded Representative relationship, effective 20 Jan 2026.20 Jan 2026borme
- Registry-recorded Representative relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Representative relationship, effective 16 Jan 2026.16 Jan 2026borme
People & control
4 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.
- ACTUACIONES Y METODOS 360 SLAlso holds roles at 1 other company
- RESTAURANTE LA MAQUINA SASole administrator
- DESARROLLOS DE VANGUARDIA 360 SLAlso holds roles at 1 other company
- RESTAURANTE LA MAQUINA SASole administrator
- ESTUDIOS E INVESTIGACIONES 360 SLAlso holds roles at 1 other company
- RESTAURANTE LA MAQUINA SASole administrator
- VALORES Y PROCEDIMIENTOS 360 SLAlso holds roles at 1 other company
- RESTAURANTE LA MAQUINA SASole administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUEDA PERPIÑA LUIS JAVIER?
- What is RUEDA PERPIÑA LUIS JAVIER's risk level?
- Where does RUEDA PERPIÑA LUIS JAVIER appear across sources?