DEL CASTILLO MACHADO PEDRO AGUSTIN
DEL CASTILLO MACHADO PEDRO AGUSTIN — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- DEL CASTILLO MACHADO PEDRO AGUSTIN
- ELMASA PATRIMONIAL SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Managing director (joint and several)· via borme
- ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Managing director (joint and several)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEL CASTILLO MACHADO PEDRO AGUSTIN — 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 DEL CASTILLO MACHADO PEDRO AGUSTIN 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 DEL CASTILLO MACHADO PEDRO AGUSTIN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Managing director (joint and several) relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Director relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Chairman relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Managing director (joint and several) relationship, effective 17 Sep 2025.17 Sept 2025borme
- Registry-recorded Director relationship, effective 17 Sep 2025.17 Sept 2025borme
People & control
2 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.
- ELMASA PATRIMONIAL SOCIEDAD ANONIMA(R.M. LAS PALMAS)Also holds roles at 12 other companies
- JUAN DEL CASTILLO Y BENITEZ DE LUGOManaging director (joint and several)
- JUAN DEL CASTILLO Y BENITEZ DE LUGODirector
- ESCUDERO DEL CASTILLO JUAN ALEJANDROManaging director (joint and several)
- ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)Also holds roles at 13 other companies
- RIVERO GIL ELISA MARINAAttorney
- RIVERO GIL ELISA MARINAAttorney (joint and several)
- ESCUDERO DEL CASTILLO MIGUELManaging director (joint and several)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEL CASTILLO MACHADO PEDRO AGUSTIN?
- What is DEL CASTILLO MACHADO PEDRO AGUSTIN's risk level?
- Where does DEL CASTILLO MACHADO PEDRO AGUSTIN appear across sources?