PICON GARCIA DE LEANIZ ISMAEL
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- PICON GARCIA DE LEANIZ ISMAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PICON GARCIA DE LEANIZ ISMAEL — 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 PICON GARCIA DE LEANIZ ISMAEL 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 Director relationship, effective 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Chairman relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Director relationship, effective 09 Oct 2025.09 Oct 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.
- ATLANTE GESTION FINANCIERA SLAlso holds roles at 11 other companies
- GONZALEZ SANTOS FRANCISCO MANUELAttorney
- CALOMARDE GARCIA IGNACIOAttorney
- ARTAJO NAVARRETE JAIME Datos registralesAttorney
- NAZCA OPORTUNIDADES 2025 III FCRE SAAlso holds roles at 16 other companies
- HERNANDO FERNADEZ DE ARANGUIZ GUILLERMO DAVIDRepresentative
- CHALBAUD CASTELLANOS CATALINASecretary
- CHALBAUD CASTELLANOS CATALINADirector
- VIDING FITNESS SLAlso holds roles at 5 other companies
- GUMUZIO IÑIGUEZ DE ONZOÑO ALVAROManaging director
- GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDODirector
- GUMUZIO ROMERO OLIVIA BEGOÑADirector
3 parties · 0 current. Ceased and resigned records are retained as history.