GARCIA PEREDO JUAN ANTONIO
GARCIA PEREDO JUAN ANTONIO — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- GARCIA PEREDO JUAN ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA PEREDO JUAN ANTONIO — 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 GARCIA PEREDO JUAN ANTONIO 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 GARCIA PEREDO JUAN ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Apr 2026.14 Apr 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 10 Apr 2026.10 Apr 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 10 Apr 2026.10 Apr 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 26 Feb 2026.26 Feb 2026borme
- Registry-recorded Representative relationship, effective 14 Nov 2025.14 Nov 2025borme
People & control
8 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.
- CRASO EVENTS AIEAlso holds roles at 3 other companies
- TAINTA IRURZUN FELIX ANGELMember partner
- ELIPSIS ENTERTAINMENT SLMember partner
- BURGUEÑO MINGUELA ALBERTORepresentative
- HUTONG PRODUCTIONS AIEAlso holds roles at 4 other companies
- GUINOT BARONA MARIAMember partner
- ALMENAR BELENGUER JAIME RAFAELMember partner
- BURGUEÑO MINGUELA ALBERTOMember partner
- PROACTIV GIRAS MUSICA 4 A.I.EAlso holds roles at 3 other companies
- RENNA SBARBARO NICOLASSole administrator
- BURGUEÑO MINGUELA ALBERTORepresentative (art. 143 RRM)
- RENNA SBARBARO NICOLASJoint and several administrator
- PROMOCIONES CULTURALES TIERNO GALVAN AIEAlso holds roles at 2 other companies
- ELIPSIS ENTERTAINMENT SLMember partner
- OYAGA OZCOIDI JUAN IGNACIOMember partner
- ROLLERCOASTER EVENTS AIEAlso holds roles at 13 other companies
- ARMUÑO SLMember partner
- INMAREPRO SLMember partner
- ESCRIBANO MECHANICAL AND ENGINEERING SLMember partner
- THE NIGHT FEST PRODUCTIONS A.I.EAlso holds roles at 2 other companies
- BURGUEÑO MINGUELA ALBERTORepresentative (art. 143 RRM)
- BRAÑAS FONTBERNAT LLUISSole administrator
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARCIA PEREDO JUAN ANTONIO?
- What is GARCIA PEREDO JUAN ANTONIO's risk level?
- Where does GARCIA PEREDO JUAN ANTONIO appear across sources?