GIL CALZON IBAI
GIL CALZON IBAI — Spanish person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- GIL CALZON IBAI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIL CALZON IBAI — 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 GIL CALZON IBAI 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 GIL CALZON IBAI is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Chairman relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Director relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Chairman relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Attorney relationship, effective 10 Jun 2026.10 Jun 2026borme
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.
- ANETO ITG SLAlso holds roles at 11 other companies
- GALLO GUEROLA HELMER FERNANDOAttorney
- MENENDEZ CAMBO PATRICIADirector
- MENENDEZ CAMBO PATRICIAChairman
- BENGALA ITG SLAlso holds roles at 11 other companies
- GALLO GUEROLA HELMER FERNANDOAttorney
- MENENDEZ CAMBO PATRICIADirector
- MENENDEZ CAMBO PATRICIAChairman
- MASERGI ITG SLAlso holds roles at 9 other companies
- MENENDEZ CAMBO PATRICIADirector
- MENENDEZ CAMBO PATRICIAChairman
- MENENDEZ CAMBO PATRICIAAttorney
- MERCURY DC HOLDCO SPAIN SLAlso holds roles at 7 other companies
- MENENDEZ CAMBO PATRICIA MARIADirector
- ARANGO LOPEZ DE LETONA JOSE EMILIODirector
- HERRERO-VISAIRAS ORTEGA ELENADirector
- NERU ITG SLAlso holds roles at 12 other companies
- GALLO GUEROLA HELMER FERNANDOChairman
- GALLO GUEROLA HELMER FERNANDOAttorney
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary (non-director)
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIL CALZON IBAI?
- What is GIL CALZON IBAI's risk level?
- Where does GIL CALZON IBAI appear across sources?