GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO
GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO — Spanish person. 36 holdings. Cited to 1 registry.
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 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.
- GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO — 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 GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO 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 GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Sole administrator relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Sole administrator relationship, effective 26 May 2026.26 May 2026borme
- Registry-recorded Sole administrator relationship, effective 26 May 2026.26 May 2026borme
- Registry-recorded Sole administrator relationship, effective 26 May 2026.26 May 2026borme
People & control
23 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.
- BERILIO CONDOMINIO 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- RULLAN SERRA PEDRO IVANJoint and several administrator
- RULLAN SERRA MIQUELJoint and several administrator
- BROMO CORPORACION 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- BERTORP JOHANNES GUSTAFJoint and several administrator
- MURIEL GALET DARIOJoint and several administrator
- CAMEL F2 BUSINESS 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- VIDAL COSTA JUAN ALBERTOJoint and several administrator
- SWEET GARETH MICHAEL DAVIDJoint and several administrator
- CROMO HOLDING 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- CARRIZOSA MIRON FRANCISCOSole administrator
- FLUOR NEGOCIOS 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- EDENSTROM PER URBANSole administrator
- GRIGORO MANAGEMENT 2025 SLAlso holds roles at 2 other companies
- CALVIÑO BREIJO PEDRORepresentative
- DEL VALLE CORBETTA SUSANASole administrator
- JUNKERS HOLDING 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- GIMENA RAMOS FRANCISCOJoint administrator
- CATALA SANTANDREU SEBASTIANJoint administrator
- LITIO GRUPO 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- SANS RODRIGO CARLOSJoint and several administrator
- ARLANDIS MONTOYA DANIELJoint and several administrator
- MACCHI COMERCIAL 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- BERNAU MAJASole administrator
- MAGNESIO FINANCE 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- SHNEITOR IOSIFSole administrator
- NICEA NEGOCIOS 2026 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- CURRIE JEFFREY ROBERTSole administrator
- PARTOS NEGOCIOS 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- EDENSTRON STIG-PETER URBANSole administrator
- SILICIO CLUB 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 3 other companies
- FAZZINI PABLO SEBASTIANJoint administrator
- PALMER ESTARELLAS ADRIAJoint administrator
- FAZZINI PABLO SEBASTIANSole administrator
- SNIPE FINANCE 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- FAZZINI PABLO SEBASTIANSole administrator
- SODIO ORGANIZACION 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- CATALA SANTANDREU SEBASTIANJoint administrator
- GIMENA RAMOS FRANCISCOJoint administrator
- SOPWITH ORGANIZACION 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- REYES FABIANESole administrator
- SUMER GRUPO 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- LOVELACE GUNNAR VICTORSole administrator
- TALCO INVERSIONES 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- JALABI REDASole administrator
- SAN JUAN BORDA JOSE MARIA RAFAELSole administrator
- YODO TRUST 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- AZARI ELMAN MOGHADDAMJoint and several administrator
- GHAFOUR REBIN ADAMJoint and several administrator
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO?
- What is GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO's risk level?
- Where does GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO appear across sources?