DE SANTIAGO PEREZ ANTONIO
DE SANTIAGO PEREZ ANTONIO — Spanish company. 10 holdings. Cited to 1 registry.
Ownership & control
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.
- DE SANTIAGO PEREZ ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE SANTIAGO PEREZ 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 DE SANTIAGO PEREZ 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DE SANTIAGO PEREZ ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 15 Oct 2025.15 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 15 Oct 2025.15 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 14 Oct 2025.14 Oct 2025borme
People & control
10 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.
- BILBAO RESIDENCIA OBJETO SLAlso holds roles at 16 other companies
- AMAND BENOIT D'HONDT SRLJoint administrator
- MARC VAN BEGIN SRLJoint administrator
- LAURENT STALENS RE SRLJoint administrator
- BROGLIE INVESTIGACION AIEAlso holds roles at 3 other companies
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- SEEDBED GLOBAL SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- CLARO ENTERPRISE SOLUTIONS SLAlso holds roles at 15 other companies
- MOSQUERA ANDRESDirector
- MOSQUERA ANDRESChairman
- REITMAN CORI HOPEDirector
- DALEN INVESTIGACION AIEAlso holds roles at 3 other companies
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- SEEDBED GLOBAL SLMember partner
- DIRAC INVESTIGACION AIEAlso holds roles at 6 other companies
- PULSER ADVISORS SLJoint and several administrator
- PULSER ADVISORS SLMember partner
- TAMARIT BLASCO PAULA MARIARepresentative
- FERMI INVESTIGACION A.I.EAlso holds roles at 6 other companies
- PULSER ADVISORS SLJoint and several administrator
- TAMARIT BLASCO PAULA MARIARepresentative
- PULSER ADVISORS SLMember partner
- GABOR INVESTIGACION AIEAlso holds roles at 3 other companies
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- SEEDBED GLOBAL SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL ESTIGIA SLAlso holds roles at 7 other companies
- MOLLER MERINERO MARCODirector
- FERREIRA DUARTE DE CAMPOS E CUNHA DAVIDDirector
- GAMBOA ABREU PESSEGUEIRO ALEXANDREDirector
- PURCEL INVESTIGACION AIEAlso holds roles at 3 other companies
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- SEEDBED GLOBAL SLMember partner
- RAMAN INVESTIGACION AIEAlso holds roles at 6 other companies
- PULSER ADVISORS SLJoint and several administrator
- PULSER ADVISORS SLMember partner
- TAMARIT BLASCO PAULA MARIARepresentative
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE SANTIAGO PEREZ ANTONIO?
- What is DE SANTIAGO PEREZ ANTONIO's risk level?
- Where does DE SANTIAGO PEREZ ANTONIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DE SANTIAGO PEREZ ANTONIO — nothing is disclosed before that.