PEREZ GIMBEL DAVID
PEREZ GIMBEL DAVID — 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 GIMBEL DAVID
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ GIMBEL DAVID — 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 GIMBEL DAVID 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 GIMBEL DAVID is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Apr 2026.26 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Apr 2026.20 Apr 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.
- ARTINITA, SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- VALLEJO LABRADOR RAQUELDirector
- DE AGUIRRE FERNANDEZ IGNACIODirector
- CANO CARO ANADirector
- CALLACANTIS, SOCIEDAD LIMITADAAlso holds roles at 15 other companies
- LOPEZ MORTE CELESTINADirector
- VALLEJO LABRADOR RAQUELDirector
- DE AGUIRRE FERNANDEZ IGNACIODirector
- CARPODACUS, SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- LOPEZ MORTE CELESTINADirector
- CANO CARO ANADirector
- DE AGUIRRE FERNANDEZ IGNACIODirector
- HIDENITA, SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- LOPEZ MORTE CELESTINADirector
- CANO CARO ANADirector
- DE AGUIRRE FERNANDEZ IGNACIODirector
- SERPENTINA SOLAR, SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- VALLEJO LABRADOR RAQUELChairman
- VALLEJO LABRADOR RAQUELDirector
- CACHO LOPEZ DE LA CALZADA MARIA LOURDESDirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ GIMBEL DAVID?
- What is PEREZ GIMBEL DAVID's risk level?
- Where does PEREZ GIMBEL DAVID appear across sources?