CALVO MOREIRA JESUS
CALVO MOREIRA JESUS — Spanish person. 15 holdings. Cited to 1 registry.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- CALVO MOREIRA JESUS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALVO MOREIRA JESUS — 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 CALVO MOREIRA JESUS 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 CALVO MOREIRA JESUS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 09 Mar 2026.09 Mar 2026borme
- Registry-recorded Chairman relationship, effective 09 Mar 2026.09 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Oct 2025.27 Oct 2025borme
People & control
9 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.
- CHAPA PERFORADA S.LAlso holds roles at 8 other companies
- GONVARRI CORPORACION FINANCIERA SLDirector
- GONVARRI CORPORACION FINANCIERA SLChairman
- GONVARRI CORPORACION FINANCIERA SLManaging director (joint and several)
- LAMINA PERFORADA S.LAlso holds roles at 10 other companies
- GONVARRI CORPORACION FINANCIERA SLDirector
- GONVARRI CORPORACION FINANCIERA SLChairman
- GONVARRI CORPORACION FINANCIERA SLManaging director (joint and several)
- LASER AUTOMOTIVE BARCELONA SLAlso holds roles at 5 other companies
- DE LA FLOR RIBERAS RAFAELDirector
- MUGICA ACHALANDABASO ANDRESSecretary (non-director)
- DE LA FLOR RIBERAS RAFAELAttorney (joint / joint and several)
- LASER AUTOMOTIVE ZARAGOZA SLAlso holds roles at 8 other companies
- MUGICA ACHALANDABASO ANDRESSecretary (non-director)
- DE LA FLOR RIBERAS RAFELDirector
- DE LA FLOR RIBERAS RAFELAttorney (joint and several)
- REJILLAS CALIBRADAS SLAlso holds roles at 11 other companies
- DE LA FLOR RIBERAS RAFAELRepresentative (art. 143 RRM)
- GONVAUTO SADirector
- GONVARRI CORPORACION FINANCIERA SLDirector
- RIERA TUTO SLAlso holds roles at 14 other companies
- DE LA FLOR RIBERAS RAFAELRepresentative (art. 143 RRM)
- RIERA TUTO JUAN Datos registralesRepresentative (art. 143 RRM)
- GONVARRI CORPORACION FINANCIERA SLDirector
- RIERA TUTO VALENCIA SLAlso holds roles at 13 other companies
- DE LA FLOR RIBERAS RAFAELAttorney (joint and several)
- RIERA TUTO JOANAttorney (joint and several)
- CANDELA MARTINEZ RAMONAttorney (joint and several)
- SOGEI SAAlso holds roles at 6 other companies
- GONVARRI MATERIAL HANDLING SLDirector
- MUGICA ACHALANDABASO ANDRESSecretary
- VELASCO COTERON RAFAEL AITORRepresentative
- SOLAR STEEL SERVICES SLAlso holds roles at 6 other companies
- MUGICA ACHALANDABASO ANDRESDirector
- MUGICA ACHALANDABASO ANDRESSecretary
- ATASSI MORALES CHRISTOPHER SAMERAttorney (joint and several)
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CALVO MOREIRA JESUS?
- What is CALVO MOREIRA JESUS's risk level?
- Where does CALVO MOREIRA JESUS appear across sources?