DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO — 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 DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO 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
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 movements
- Registry-recorded Secretary (non-director) relationship, effective 30 Jul 2026.30 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.
- EQT PRIVATE CAPITAL PBS SCR SAAlso holds roles at 4 other companies
- AGUIRRE PEMAN CLAUDIOChairman
- ALTAMAR PRIVATE EQUITY SGIIC SAManaging entity
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
1 party · 0 current. Ceased and resigned records are retained as history.