BAUTISTA GONZALEZ DEL VALLE CASILDA
BAUTISTA GONZALEZ DEL VALLE CASILDA — Spanish person. 20 holdings. Cited to 1 registry.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- BAUTISTA GONZALEZ DEL VALLE CASILDA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAUTISTA GONZALEZ DEL VALLE CASILDA — 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 BAUTISTA GONZALEZ DEL VALLE CASILDA 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 BAUTISTA GONZALEZ DEL VALLE CASILDA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Secretary relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Secretary relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 27 Feb 2026.27 Feb 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 19 Feb 2026.19 Feb 2026borme
People & control
15 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.
- CARTERA FUTURE SLAlso holds roles at 9 other companies
- PORTOBELLO GAMMA SLDirector
- PORTOBELLO ALFA SLDirector
- PORTOBELLO BETA SLDirector
- CARTERA NEWPORT SLAlso holds roles at 3 other companies
- CORSINI PRADO LETICIADeputy secretary (non-director)
- ARIZA RODRIGUEZ-ACOSTA JOAQUINRepresentative
- BORDAS ESTANY ISABELRepresentative
- CARTERA NICEPORT SLAlso holds roles at 3 other companies
- CORSINI PRADO LETICIADeputy secretary (non-director)
- ARIZA RODRIGUEZ-ACOSTA JOAQUINRepresentative
- BORDAS ESTANY ISABELRepresentative
- CARTERA SIDECU SLAlso holds roles at 1 other company
- CORSINI PRADO LETICIADeputy secretary (non-director)
- CARTERA VESTA SLAlso holds roles at 2 other companies
- RAMIREZ BELAUSTEGUI JUAN LUISRepresentative
- CORSINI PRADO LETICIASecretary (non-director)
- CARTERA WALDO SLAlso holds roles at 1 other company
- CORSINI PRADO LETICIADeputy secretary (non-director)
- CONDIS SUPERMERCATS SAAlso holds roles at 1 other company
- CORSINI PRADO LETICIASecretary (non-director)
- GESTORA BLUE SEA SA(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- CORSINI PRADO LETICIASecretary (non-director)
- GRUPO SERVEO SLAlso holds roles at 16 other companies
- CERDEIRAS CHECA RAMONSecretary (non-director)
- SANCHEZ-ASIAIN MARDONES IÑIGORepresentative
- ARRATE CRIADO NORBERTORepresentative
- HOTELS & RESORTS BLUE SEA SA(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- CORSINI PRADO LETICIASecretary (non-director)
- LEGALITAS GLOBAL GROUP, SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- CORSINI PRADO LETICIADeputy secretary (non-director)
- PEÑARROCHA TERES LUISRepresentative
- LLANSO CALDENTEY JUANRepresentative
- TECNOLOGIAS PLEXUS SL(R.M. SANTIAGO DE COMPOSTELA)Also holds roles at 1 other company
- CORSINI PRADO LETICIASecretary (non-director)
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAUTISTA GONZALEZ DEL VALLE CASILDA?
- What is BAUTISTA GONZALEZ DEL VALLE CASILDA's risk level?
- Where does BAUTISTA GONZALEZ DEL VALLE CASILDA appear across sources?