PEREZ CARBALLO VILLAR MIGUEL AMADOR
PEREZ CARBALLO VILLAR MIGUEL AMADOR — Spanish person. 5 holdings. Cited to 1 registry.
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.
- PEREZ CARBALLO VILLAR MIGUEL AMADOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ CARBALLO VILLAR MIGUEL AMADOR — 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 PEREZ CARBALLO VILLAR MIGUEL AMADOR 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 PEREZ CARBALLO VILLAR MIGUEL AMADOR is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Chairman relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Director relationship, effective 21 Nov 2025.21 Nov 2025borme
- Registry-recorded Chairman relationship, effective 21 Nov 2025.21 Nov 2025borme
People & control
2 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.
- INTERMEDIARIOS AGRUPADOS GRUPO PROASSA CORREDURIA DE SEGUROS SLAlso holds roles at 2 other companies
- ESPARZA UNSAIN FRANCISCO JESUSDirector
- DOMENECH BENACH MONTSERRATSecretary (non-director)
- PROYECTOS ASESORIA Y SERVICIOS SAAlso holds roles at 5 other companies
- MANTECON GAYO MARTAAttorney
- OREJAS TAGARRO DANIELAttorney
- DE SANTIAGO ARTECHE FERNANDODirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ CARBALLO VILLAR MIGUEL AMADOR?
- What is PEREZ CARBALLO VILLAR MIGUEL AMADOR's risk level?
- Where does PEREZ CARBALLO VILLAR MIGUEL AMADOR appear across sources?