DIOSDADO CRIADO PEDRO MANUEL
DIOSDADO CRIADO PEDRO MANUEL — Spanish person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- DIOSDADO CRIADO PEDRO MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIOSDADO CRIADO PEDRO MANUEL — 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 DIOSDADO CRIADO PEDRO MANUEL 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 DIOSDADO CRIADO PEDRO MANUEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Jan 2026.22 Jan 2026borme
- Registry-recorded Attorney (joint) relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Joint administrator relationship, effective 22 Sep 2025.22 Sept 2025borme
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.
- ARBATAX INVESTMENTS SLAlso holds roles at 1 other company
- BASAGOITI SALAZAR JOSE MARIAJoint administrator
- CAVALIER DIRECTORSHIP SLAlso holds roles at 1 other company
- BASAGOITI SALAZAR JOSE MARIAJoint administrator
- EOLICA LAS QUEMADILLAS SLAlso holds roles at 13 other companies
- OLEA AVILES JOSE MANUELAttorney (joint)
- RENOVALIA ENERGY GROUP SOCIEDAD LIMITADAAttorney (joint)
- LOPEZ TRUCHARTE ALVAROAttorney (joint)
- EOLICA VALPARAISO SLAlso holds roles at 13 other companies
- OLEA AVILES JOSE MANUELAttorney (joint)
- RENOVALIA ENERGY GROUP SOCIEDAD LIMITADAAttorney (joint)
- LOPEZ TRUCHARTE ALVAROAttorney (joint)
- KOBUS PARTNERS MANAGEMENT SGEIC SAAlso holds roles at 6 other companies
- BASAGOITI SALAZAR JOSE MARIADirector
- GUINOT BARONA PABLOAttorney
- GARCIA MONZON Y ALONSO CARLOS MARIAAttorney
- MARTIN DIRECTORSHIP SLAlso holds roles at 1 other company
- BASAGOITI SALAZAR JOSE MARIAJoint administrator
- SC PRODUCCION RENOVABLE S.LAlso holds roles at 4 other companies
- REDONDO GOMEZ JOAQUINSecretary (non-director)
- POCKLINGTON VICENTE ANAAttorney (joint)
- JIMENEZ ORTIZ AMAIAAttorney (joint)
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIOSDADO CRIADO PEDRO MANUEL?
- What is DIOSDADO CRIADO PEDRO MANUEL's risk level?
- Where does DIOSDADO CRIADO PEDRO MANUEL appear across sources?