LLANSO CALDENTEY JUAN
LLANSO CALDENTEY JUAN — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- LLANSO CALDENTEY JUAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LLANSO CALDENTEY JUAN — 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 LLANSO CALDENTEY JUAN 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 LLANSO CALDENTEY JUAN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Representative relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Representative relationship, effective 22 Dec 2025.22 Dec 2025borme
- Registry-recorded Representative relationship, effective 16 Dec 2025.16 Dec 2025borme
People & control
3 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.
- LEGALITAS ASISTENCIA LEGAL SLAlso holds roles at 3 other companies
- GONZALEZ DEL VALLE CASILDA BAUTISTASecretary (non-director)
- CORSINI PRADO LETICIADeputy secretary (non-director)
- PEÑARROCHA TERES LUISRepresentative
- LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SAAlso holds roles at 3 other companies
- GONZALEZ DEL VALLE CASILDA BAUTISTASecretary (non-director)
- CORSINI PRADO LETICIADeputy secretary (non-director)
- PEÑARROCHA TERES LUISRepresentative
- LEGALITAS GLOBAL GROUP, SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- BAUTISTA GONZALEZ DEL VALLE CASILDASecretary (non-director)
- CORSINI PRADO LETICIADeputy secretary (non-director)
- PEÑARROCHA TERES LUISRepresentative
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LLANSO CALDENTEY JUAN?
- What is LLANSO CALDENTEY JUAN's risk level?
- Where does LLANSO CALDENTEY JUAN appear across sources?