VALDES POMBO PABLO
VALDES POMBO PABLO — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- VALDES POMBO PABLO
- CORIS ESPAÑA COMPAÑIA DE ORGANIZACION Y REGULACION INTERNACIONAL DE SINIESTROS SA· Managing director· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALDES POMBO PABLO — 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 VALDES POMBO PABLO 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 VALDES POMBO PABLO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Managing director relationship, effective 19 Mar 2026.19 Mar 2026borme
- Registry-recorded Managing director relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Director relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Chairman relationship, effective 16 Mar 2026.16 Mar 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.
- CORIS ESPAÑA COMPAÑIA DE ORGANIZACION Y REGULACION INTERNACIONAL DE SINIESTROS SAAlso holds roles at 2 other companies
- MARCHITELLI ANTONIODirector
- MARCHITELLI ANTONIOChairman
- EVALUACION DE SISTEMAS DE GESTION SAAlso holds roles at 1 other company
- CORRADO CAMPUS GIOVANNIJoint and several administrator
- GRUPO VETA 2017 SLAlso holds roles at 5 other companies
- CORRADO CAMPUS GIOVANNIDirector
- FRECCHIAMI ANDREADirector
- CORRADO CAMPUS GIOVANNIChairman
- JUNIPER IBERIA SLAlso holds roles at 1 other company
- NEUHAUS NEVADO TOMAS ENRIQUELiquidator (joint and several)
- VERIFICA SERVICIOS DE AUDITORIA SLAlso holds roles at 1 other company
- CORRADO CAMPUS GIOVANNIJoint and several administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALDES POMBO PABLO?
- What is VALDES POMBO PABLO's risk level?
- Where does VALDES POMBO PABLO appear across sources?