PEREZ BEATO BELLO MARIA CELIA
PEREZ BEATO BELLO MARIA CELIA — 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.
- PEREZ BEATO BELLO MARIA CELIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ BEATO BELLO MARIA CELIA — 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 PEREZ BEATO BELLO MARIA CELIA 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 PEREZ BEATO BELLO MARIA CELIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 31 Jul 2026.31 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Director relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Managing director (joint) relationship, effective 23 Mar 2026.23 Mar 2026borme
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.
- NAZCA CAPITAL S G E I C SAAlso holds roles at 7 other companies
- CHALBAUD CASTELLANOS CATALINADirector
- CHALBAUD CASTELLANOS CATALINASecretary
- MARIATEGUI VALDES ALVARODirector
- SPV LAUREL INVESTMENTS SLAlso holds roles at 1 other company
- CARBO FERNANDEZ CARLOSJoint administrator
- SPV NOGAL INVESTMENTS SLAlso holds roles at 1 other company
- CARBO FERNANDEZ CARLOSJoint administrator
- SPV PROYECTO SUPPLEMENTX SLAlso holds roles at 1 other company
- CARBO FERNANDEZ CARLOSJoint administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ BEATO BELLO MARIA CELIA?
- What is PEREZ BEATO BELLO MARIA CELIA's risk level?
- Where does PEREZ BEATO BELLO MARIA CELIA appear across sources?