DE CORDOBA URQUIZA ALFONSO ANTONIO
DE CORDOBA URQUIZA ALFONSO ANTONIO — Spanish person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- DE CORDOBA URQUIZA ALFONSO ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CORDOBA URQUIZA ALFONSO ANTONIO — 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 DE CORDOBA URQUIZA ALFONSO ANTONIO 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 DE CORDOBA URQUIZA ALFONSO ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 18 Mar 2026.18 Mar 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Feb 2026.11 Feb 2026borme
- Registry-recorded Director relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Director relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 09 Feb 2026.09 Feb 2026borme
People & control
7 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.
- IDS PATERNA SOCIEDAD ANONIMAAlso holds roles at 8 other companies
- PUMAR LOPEZ FRANCISCOChairman
- GESTAFIN GLOBAL INVESTMENT SOCIEDAD LIMITADADirector
- PUMAR LOPEZ RICARDODirector
- L2C NEW DEVELOPMENT CIRCULAR CAPITAL S.LAlso holds roles at 4 other companies
- VALLES FONTANALS XAVIERSecretary (non-director)
- KAIZAHARRA CORPORACION EMPRESARIAL SLDirector
- LOPEZ GARMENDIA GONZALORepresentative (art. 143 RRM)
- NOVALAR LA VEREDA SOCIEDAD LIMITADAAlso holds roles at 15 other companies
- RUS PALACIOS MIGUELDirector
- RUS PALACIOS MIGUELChairman
- RUS RUFINO MACARENADirector
- NOVALAR OLIVAR DE LA REINA SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- RUS PALACIOS MIGUELDirector
- RUS PALACIOS MIGUELChairman
- RUS RUFINO MACARENADirector
- NOVALAR PINARES SLAlso holds roles at 15 other companies
- RUS PALACIOS MIGUELDirector
- RUS PALACIOS MIGUELChairman
- RUS RUFINO MACARENADirector
- NOVALAR PINEA PUERTO SLAlso holds roles at 10 other companies
- RUS RUFINO MACARENAJoint administrator
- RUS PALACIOS MIGUELJoint administrator
- DEL RIO TOLEDO JOSE LUISDirector
- NOVALAR PUERTO NUEVO SLAlso holds roles at 15 other companies
- RUS PALACIOS MIGUELDirector
- RUS PALACIOS MIGUELChairman
- RUS RUFINO MACARENADirector
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE CORDOBA URQUIZA ALFONSO ANTONIO?
- What is DE CORDOBA URQUIZA ALFONSO ANTONIO's risk level?
- Where does DE CORDOBA URQUIZA ALFONSO ANTONIO appear across sources?