PEREZ ANDREU MATEO
PEREZ ANDREU MATEO — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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 ANDREU MATEO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ ANDREU MATEO — 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 ANDREU MATEO 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 ANDREU MATEO 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 28 May 2026.28 May 2026borme
- Registry-recorded Sole administrator relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 10 Mar 2026.10 Mar 2026borme
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.
- AREAVACUUM, SOCIEDAD LIMITADAAlso holds roles at 1 other company
- ELVIRA COZAR CARLOSJoint and several administrator
- CRYOVACUUM SERVICE, SOCIEDAD LIMITADAAlso holds roles at 1 other company
- TORRES LOPEZ JORGEJoint and several administrator
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ ANDREU MATEO?
- What is PEREZ ANDREU MATEO's risk level?
- Where does PEREZ ANDREU MATEO appear across sources?