MENENDEZ CAMBO PATRICIA
MENENDEZ CAMBO PATRICIA — Spanish person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- MENENDEZ CAMBO PATRICIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MENENDEZ CAMBO PATRICIA — 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 MENENDEZ CAMBO PATRICIA 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 MENENDEZ CAMBO PATRICIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 24 Nov 2025.24 Nov 2025borme
- Registry-recorded Chairman relationship, effective 24 Nov 2025.24 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 24 Nov 2025.24 Nov 2025borme
- Registry-recorded Director relationship, effective 22 Oct 2025.22 Oct 2025borme
- Registry-recorded Chairman relationship, effective 22 Oct 2025.22 Oct 2025borme
People & control
4 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.
- ANETO ITG SLAlso holds roles at 11 other companies
- GIL CALZON IBAIDirector
- GIL CALZON IBAIChairman
- GIL CALZON IBAIAttorney
- BENGALA ITG SLAlso holds roles at 11 other companies
- GIL CALZON IBAIDirector
- GIL CALZON IBAIChairman
- GIL CALZON IBAIAttorney
- MASERGI ITG SLAlso holds roles at 9 other companies
- GIL CALZON IBAIDirector
- GIL CALZON IBAIChairman
- GIL CALZON IBAIAttorney
- NERU ITG SLAlso holds roles at 10 other companies
- GALLO GUEROLA HELMER FERNANDOChairman
- GALLO GUEROLA HELMER FERNANDOAttorney
- GIL CALZON IBAIAttorney
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MENENDEZ CAMBO PATRICIA?
- What is MENENDEZ CAMBO PATRICIA's risk level?
- Where does MENENDEZ CAMBO PATRICIA appear across sources?