CALOMARDE GARCIA IGNACIO
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- CALOMARDE GARCIA IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALOMARDE GARCIA IGNACIO — 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 CALOMARDE GARCIA IGNACIO 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 Joint administrator relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Attorney relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Attorney relationship, effective 29 Dec 2025.29 Dec 2025borme
- Registry-recorded Attorney relationship, effective 16 Dec 2025.16 Dec 2025borme
People & control
5 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 12 other companies
- GONZALEZ SANTOS FRANCISCO MANUELAttorney
- ARTAJO NAVARRETE JAIME Datos registralesAttorney
- OLMEDA SARRION MARIANODirector
- DIVIDAE RECOVERY SLAlso holds roles at 4 other companies
- MAESTRO MAZUELA MIGUEL ANGELSole administrator
- ZAMBON NICOLAJoint administrator
- MORAN GARCIA JOSEJoint administrator
- LEXER 2001 SLAlso holds roles at 7 other companies
- GRUPO BC GLOBAL SERVICES SLDirector
- RUIZ-LARREA GUERINEL BENJAMINDirector
- GRUPO BC GLOBAL SERVICES SLChairman
- LEXER GESTION DE ACTIVOS SLAlso holds roles at 3 other companies
- ZAMBON NICOLAJoint administrator
- MORAN GARCIA JOSEJoint administrator
- GONZALEZ SANTOS FRANCISCO-MANUELAttorney
- PAYPYMES SLAlso holds roles at 2 other companies
- SORIA SANTOS GUILLERMOSole administrator
- ARTAJO NAVARRETE JAIMEJoint administrator
5 parties · 0 current. Ceased and resigned records are retained as history.