URBELZ PEREZ IGNACIO
URBELZ PEREZ IGNACIO — Spanish person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- URBELZ PEREZ IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for URBELZ PEREZ IGNACIO — 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 URBELZ PEREZ IGNACIO 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 URBELZ PEREZ IGNACIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Director relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Chairman relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 28 May 2026.28 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 28 May 2026.28 May 2026borme
People & control
15 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.
- ATELIER HOSPITALITY DEVELOPMENTS SLAlso holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO-MANUELDirector
- GORDILLO TENA ANTONIO JESUSDirector
- NEUHAUS NEVADO TOMAS ENRIQUEDirector
- ATELIER HOSPITALITY MANAGEMENT SLAlso holds roles at 1 other company
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- BRIXHAM ITG SLAlso holds roles at 1 other company
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- OPERACION HOTELERA MADRID SLAlso holds roles at 2 other companies
- GORDILLO TENA ANTONIO JESUSSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE CADIZ SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE CATEDRAL SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE COLON SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE CORDOBA SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE EQUITATIVA SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE LAS VEGAS SLAlso holds roles at 1 other company
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE MADRID SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE PUERTO SLAlso holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney (joint and several)
- SOHO BOUTIQUE SEVILLA SLAlso holds roles at 2 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- SOHO BOUTIQUE TURIA SLAlso holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney (joint and several)
- VALHONDO HOTELES SLAlso holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
- RODRIGUEZ LEON DAVIDAttorney
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns URBELZ PEREZ IGNACIO?
- What is URBELZ PEREZ IGNACIO's risk level?
- Where does URBELZ PEREZ IGNACIO appear across sources?