AGUDO GANDARILLAS CARLOS ISIDRO
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- AGUDO GANDARILLAS CARLOS ISIDRO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGUDO GANDARILLAS CARLOS ISIDRO — 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 AGUDO GANDARILLAS CARLOS ISIDRO 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 Attorney (joint and several) relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 22 Apr 2026.22 Apr 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.
- OLIGO SAAlso holds roles at 20 other companies
- JEFFREY PEHRSON JOHNAttorney (joint and several)
- DEEPAK KUMARChairman
- DEEPAK KUMARDirector
1 party · 0 current. Ceased and resigned records are retained as history.