Who owns CHALBAUD CASTELLANOS CATALINA?

No ownership or control links for CHALBAUD CASTELLANOS CATALINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHALBAUD CASTELLANOS CATALINA's risk level?

CHALBAUD CASTELLANOS CATALINA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHALBAUD CASTELLANOS CATALINA appear across sources?

CHALBAUD CASTELLANOS CATALINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

CHALBAUD CASTELLANOS CATALINA

Name: CHALBAUD CASTELLANOS CATALINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHALBAUD CASTELLANOS CATALINA, Person, ES

UnscoredPersonES

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

CHALBAUD CASTELLANOS CATALINA
- SECCION 7 SEGURIDAD Y SOLUCIONES SL· Director· via borme
- ROAD SEA GROUP SL· Joint administrator· via borme
- NAZCA OPORTUNIDADES 2025 III FCRE SA· Secretary· via borme
- NAZCA CAPITAL S G E I C SA· Director· via borme
- SPV PROYECTO TEIDE SL· Joint administrator· via borme
- LABERIT SISTEMAS SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- NAZCA OPORTUNIDADES 2025 II FCRE SA· Director· via borme
- EVEKU SPAIN SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHALBAUD CASTELLANOS CATALINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHALBAUD CASTELLANOS CATALINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CHALBAUD CASTELLANOS CATALINA → NAZCA OPORTUNIDADES 2025 III FCRE SA
Registry-recorded Director relationship, effective 24 Mar 2026.
24 Mar 2026
borme
CHALBAUD CASTELLANOS CATALINA → NAZCA OPORTUNIDADES 2025 III FCRE SA
Registry-recorded Secretary relationship, effective 24 Mar 2026.
24 Mar 2026
borme
CHALBAUD CASTELLANOS CATALINA → NAZCA CAPITAL S G E I C SA
Registry-recorded Director relationship, effective 23 Mar 2026.
23 Mar 2026
borme
CHALBAUD CASTELLANOS CATALINA → NAZCA CAPITAL S G E I C SA
Registry-recorded Secretary relationship, effective 23 Mar 2026.
23 Mar 2026
borme
CHALBAUD CASTELLANOS CATALINA → SECCION 7 SEGURIDAD Y SOLUCIONES SL
Registry-recorded Director relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

People & control

7 parties · 0 current

Every 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.

●
EVEKU SPAIN SL
Also holds roles at 7 other companies
- PEREIRA ALVAREZ GUILLERMOAttorney
- CRAPLET BERNARDAttorney
- RIVERA ROMERO RAMIROAttorney (joint and several)
●
LABERIT SISTEMAS SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- ROYO BLANES PABLO JACOBODeputy secretary (non-director)
- SECONDLAB DIMENSION SLDirector
- CHAPCAP SLDirector
●
NAZCA CAPITAL S G E I C SA
Also holds roles at 7 other companies
- PEREZ BEATO BELLO MARIA CELIADirector
- PEREZ BEATO BELLO MARIA CELIAManaging director (joint)
- MARIATEGUI VALDES ALVARODirector
●
NAZCA OPORTUNIDADES 2025 II FCRE SA
Also holds roles at 14 other companies
- PRADO GANGOITI MIGUELDirector
- GUSTAFSON GOMEZ JOHN RALPHSecretary
- PORTELA PALLARES IGNACIODirector
●
NAZCA OPORTUNIDADES 2025 III FCRE SA
Also holds roles at 15 other companies
- HERNANDO FERNADEZ DE ARANGUIZ GUILLERMO DAVIDRepresentative
- ALLENDE QUIJANO JAVIERDirector
- PICON GARCIA DE LEANIZ ISMAELDirector
●
ROAD SEA GROUP SL
Also holds roles at 12 other companies
- CARBO FERNANDEZ CARLOSJoint administrator
- PORTELA PALLARES IGNACIO ERMELINDOJoint administrator
- REYNA SANTOS CARMENSecretary (non-director)
●
SECCION 7 SEGURIDAD Y SOLUCIONES SL
Also holds roles at 11 other companies
- SANCHEZ MONTERO ANTONIOSecretary (non-director)
- VIDAL SOTO DANIELDirector
- MONTEJARES SLDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHALBAUD CASTELLANOS CATALINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…