Record availability and evidence status
A distinct cross-border context has not yet been admitted for this record.
Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | director | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
1
1 active
Statutory Filings
1
officer_appointment
Legal Status
Aktiv
ES · ES
Data Quality
100
out of 100
Legal Entity
SEAGULL VELAZQUEZ MORENO 49, S.L.(R.M. A CORUÑA)
Registry ID
ES-BORME-20240314-129791
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
A distinct cross-border context has not yet been admitted for this record.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →OFFICER APPOINTMENT
21.06.2026
borme
1 event · Immutable · Append-only
| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| — | director | — | 14.03.2024 | Active |