Who owns SEGOVIA CASTELLON JUAN?

No ownership or control links for SEGOVIA CASTELLON JUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SEGOVIA CASTELLON JUAN's risk level?

SEGOVIA CASTELLON JUAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEGOVIA CASTELLON JUAN appear across sources?

SEGOVIA CASTELLON JUAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SEGOVIA CASTELLON JUAN

Name: SEGOVIA CASTELLON JUAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEGOVIA CASTELLON JUAN, Person, ES

SEGOVIA CASTELLON JUAN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

SEGOVIA CASTELLON JUAN
- BIDCORP SPAIN SL· Attorney (joint / joint and several)· via borme
- FRIGORIFICOS DEL MERCAT DEL PEIX SA· Attorney (joint / joint and several)· via borme
- INTERLOGISTICA DEL FRIO SA· Attorney (joint / joint and several)· via borme
- ALMACENES FRIGORIFICOS SAN ISIDRO SL· Attorney· via borme
- BERRILORE XXI SL· Attorney (joint / joint and several)· via borme
- EUSKOPAN 2002 SOCIEDAD LIMITADA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEGOVIA CASTELLON JUAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SEGOVIA CASTELLON 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 SEGOVIA CASTELLON JUAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SEGOVIA CASTELLON JUAN → ALMACENES FRIGORIFICOS SAN ISIDRO SL
Registry-recorded Attorney relationship, effective 08 Jul 2026.
08 Jul 2026
borme
SEGOVIA CASTELLON JUAN → INTERLOGISTICA DEL FRIO SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Apr 2026.
30 Apr 2026
borme
SEGOVIA CASTELLON JUAN → FRIGORIFICOS DEL MERCAT DEL PEIX SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
SEGOVIA CASTELLON JUAN → BIDCORP SPAIN SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Jan 2026.
14 Jan 2026
borme

/04

People & control

6 parties · 0 current

Every 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.

●
ALMACENES FRIGORIFICOS SAN ISIDRO SL
Also holds roles at 6 other companies
- INVERSIONES PARTICIPACIONES CALLOSA SLSole administrator
- FABREGAT ULLDEMOLINS JORDIDirector
- GILDEA ELIZABETH MARGARETDirector
●
BERRILORE XXI SL
Also holds roles at 5 other companies
- MARTIN TOLEDANO SHEILADirector
- MARTIN TOLEDANO SHEILAAttorney (joint / joint and several)
- ARASANZ GAUCHIA JOAQUIMAttorney (joint / joint and several)
●
BIDCORP SPAIN SL
Also holds roles at 7 other companies
- VALMAÑA PI ALBERTAttorney (joint / joint and several)
- ARASANZ GAUCHIA JOAQUIMAttorney (joint / joint and several)
- GONZALEZ RECIO OMARAttorney (joint / joint and several)
●
EUSKOPAN 2002 SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- MARTIN TOLEDANO SHEILADirector
- MARTIN TOLEDANO SHEILAAttorney
- ARASANZ GAUCHIA JOAQUIMAttorney
●
FRIGORIFICOS DEL MERCAT DEL PEIX SA
Also holds roles at 8 other companies
- FABREGAT ULLDEMOLINS JORDIDirector
- FABREGAT ULLDEMOLINS JORDISecretary
- ELIZABETH MARGARET GILDEADirector
●
INTERLOGISTICA DEL FRIO SA
Also holds roles at 9 other companies
- ELIZABETH MARGARET GILDEAJoint administrator
- FABREGAT ULLDEMOLINS JORDIDirector
- FABREGAT ULLDEMOLINS JORDISecretary

6 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEGOVIA CASTELLON JUAN?: No ownership or control links for SEGOVIA CASTELLON JUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEGOVIA CASTELLON JUAN's risk level?: SEGOVIA CASTELLON JUAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEGOVIA CASTELLON JUAN appear across sources?: SEGOVIA CASTELLON JUAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEGOVIA CASTELLON JUAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…