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CALVO GASTAÑAGA ANA MARIA

CALVO GASTAÑAGA ANA MARIA — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md
The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
9 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALVO GASTAÑAGA ANA MARIA — 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 CALVO GASTAÑAGA ANA MARIA 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
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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 CALVO GASTAÑAGA ANA MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CALVO GASTAÑAGA ANA MARIA → ZELESTRA DEVELOPMENT IBERIA SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • CALVO GASTAÑAGA ANA MARIA → ZELESTRA INGENIERIA SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • CALVO GASTAÑAGA ANA MARIA → ZELESTRA EPC HOLDING SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • CALVO GASTAÑAGA ANA MARIA → ZELESTRA CORPORACION SOCIEDAD ANONIMA
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • CALVO GASTAÑAGA ANA MARIA → SOLAER ESPAÑA ENERGIAS RENOVABLES SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
/04

People & control

8 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.

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

/05

Common questions

Who owns CALVO GASTAÑAGA ANA MARIA?
No ownership or control links for CALVO GASTAÑAGA ANA MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CALVO GASTAÑAGA ANA MARIA's risk level?
CALVO GASTAÑAGA ANA MARIA 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 CALVO GASTAÑAGA ANA MARIA appear across sources?
CALVO GASTAÑAGA ANA MARIA 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 CALVO GASTAÑAGA ANA MARIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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