PEREZ BUSTAMANTE YABAR DAVID RICARDO
PEREZ BUSTAMANTE YABAR DAVID RICARDO — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- PEREZ BUSTAMANTE YABAR DAVID RICARDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ BUSTAMANTE YABAR DAVID RICARDO — 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 PEREZ BUSTAMANTE YABAR DAVID RICARDO 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 PEREZ BUSTAMANTE YABAR DAVID RICARDO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 10 Dec 2025.10 Dec 2025borme
People & control
2 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.
- BERMEA NAVAL AIEAlso holds roles at 3 other companies
- ROZAS CANO IÑIGOJoint administrator
- SOCIETE GENERALE SUCURSAL EN ESPAÑAMember partner
- STERLING CONSULTORIA Y GESTION CORPORATIVA SLMember partner
- ECLIPTA MANAGEMENT SLAlso holds roles at 3 other companies
- SECCO D'ARAGONA GNUTTI MASSIMILIANOJoint administrator
- CUEVAS ALVAREZ-ARENAS SANTIAGORepresentative
- STERLING CONSULTORIA Y GESTION CORPORATIVA SLSole administrator
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ BUSTAMANTE YABAR DAVID RICARDO?
- What is PEREZ BUSTAMANTE YABAR DAVID RICARDO's risk level?
- Where does PEREZ BUSTAMANTE YABAR DAVID RICARDO appear across sources?