SAGUES GONZALEZ-ESTRADA PEDRO MARIA
Ownership & control
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.
- SAGUES GONZALEZ-ESTRADA PEDRO MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAGUES GONZALEZ-ESTRADA PEDRO MARIA — 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 SAGUES GONZALEZ-ESTRADA PEDRO MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Joint and several administrator relationship, effective 19 Jul 2026.19 Jul 2026borme
People & control
1 party · 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.
- HELIA V INVERSIONES EN ENERGIA SCR SAAlso holds roles at 3 other companies
- PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SAManaging entity
- BANKINTER SOCIEDAD ANONIMADepositary entity
- URIARTE VILLALONGA BORJAJoint and several administrator
1 party · 0 current. Ceased and resigned records are retained as history.