CALVIÑO BREIJO PEDRO
CALVIÑO BREIJO PEDRO — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- CALVIÑO BREIJO PEDRO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALVIÑO BREIJO PEDRO — 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 CALVIÑO BREIJO PEDRO 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 CALVIÑO BREIJO PEDRO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 29 Jan 2026.29 Jan 2026borme
- Registry-recorded Representative relationship, effective 28 Jan 2026.28 Jan 2026borme
- Registry-recorded Representative relationship, effective 28 Jan 2026.28 Jan 2026borme
- Registry-recorded Representative relationship, effective 28 Jan 2026.28 Jan 2026borme
- Registry-recorded Representative relationship, effective 27 Jan 2026.27 Jan 2026borme
People & control
5 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.
- ANSALDO CONDOMINIO 2025 SLAlso holds roles at 1 other company
- GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALOSole administrator
- BYSTRITSKY CLUB 2025 SLAlso holds roles at 1 other company
- GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALOSole administrator
- FOKKER NEGOCIOS 2025 SLAlso holds roles at 1 other company
- GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALOSole administrator
- GRIGORO MANAGEMENT 2025 SLAlso holds roles at 2 other companies
- GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALOSole administrator
- DEL VALLE CORBETTA SUSANASole administrator
- LUSAC INVERSIONES 2025 SLAlso holds roles at 1 other company
- GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALOSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CALVIÑO BREIJO PEDRO?
- What is CALVIÑO BREIJO PEDRO's risk level?
- Where does CALVIÑO BREIJO PEDRO appear across sources?