ELIZABETH MARGARET GILDEA
ELIZABETH MARGARET GILDEA — Spanish person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ELIZABETH MARGARET GILDEA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELIZABETH MARGARET GILDEA — 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 ELIZABETH MARGARET GILDEA 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 ELIZABETH MARGARET GILDEA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Joint administrator relationship, effective 17 Feb 2026.17 Feb 2026borme
- Registry-recorded Director relationship, effective 17 Feb 2026.17 Feb 2026borme
- Registry-recorded Chairman relationship, effective 17 Feb 2026.17 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 17 Feb 2026.17 Feb 2026borme
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.
- CUBE COLD EUROPE SPAIN BIDCO S.LAlso holds roles at 3 other companies
- FABREGAT ULLDEMOLINS JORDIDirector
- FABREGAT ULLDEMOLINS JORDISecretary
- ARANGO LOPEZ DE LETONA JOSE EMILIODirector
- FRIGORIFICOS DEL MERCAT DEL PEIX SAAlso holds roles at 5 other companies
- SEGOVIA CASTELLON JUANAttorney (joint / joint and several)
- FABREGAT ULLDEMOLINS JORDIDirector
- FABREGAT ULLDEMOLINS JORDISecretary
- INTERLOGISTICA DEL FRIO SAAlso holds roles at 6 other companies
- SEGOVIA CASTELLON JUANAttorney (joint / joint and several)
- FABREGAT ULLDEMOLINS JORDIDirector
- FABREGAT ULLDEMOLINS JORDISecretary
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELIZABETH MARGARET GILDEA?
- What is ELIZABETH MARGARET GILDEA's risk level?
- Where does ELIZABETH MARGARET GILDEA appear across sources?