Skip to content
WhiteIntel
Home
LIVE · CORPUS
PersonUnscored

DELGADO MENDOZA ALVARO

DELGADO MENDOZA ALVARO — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
11 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DELGADO MENDOZA ALVARO — 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 DELGADO MENDOZA ALVARO 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

Nothing further on DELGADO MENDOZA ALVARO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • DELGADO MENDOZA ALVARO → ANALISIS MEDIQUES BARCELONA SL
    Registry-recorded Joint and several administrator relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • DELGADO MENDOZA ALVARO → LAB DOS ANALISIS SL
    Registry-recorded Joint and several administrator relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • DELGADO MENDOZA ALVARO → CENTRE SANITARI CAN MORA SL
    Registry-recorded Joint and several administrator relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • DELGADO MENDOZA ALVARO → SISTEMAS GENOMICOS SL
    Registry-recorded Joint and several administrator relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
  • DELGADO MENDOZA ALVARO → LABORATORI D'ANALISIS CLINIQUES ANALISIS LAB, SOCIETAT LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 18 Jun 2026.
    18 Jun 2026
    borme
/04

People & control

9 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.

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

/05

Common questions

Who owns DELGADO MENDOZA ALVARO?
No ownership or control links for DELGADO MENDOZA ALVARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DELGADO MENDOZA ALVARO's risk level?
DELGADO MENDOZA ALVARO 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 DELGADO MENDOZA ALVARO appear across sources?
DELGADO MENDOZA ALVARO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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

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