CORSINI PRADO LETICIA
CORSINI PRADO LETICIA — 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.
- CORSINI PRADO LETICIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORSINI PRADO LETICIA — 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 CORSINI PRADO LETICIA 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 CORSINI PRADO LETICIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 27 Feb 2026.27 Feb 2026borme
People & control
20 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.
- CARIARI INVESTMENTS SLAlso holds roles at 9 other companies
- MORA POZANCOS PABLOSole administrator
- RAMIREZ BELAUSTEGUI JUAN LUISRepresentative
- DOLZ DE ESPEJO CARDENAL CARLOS MARIARepresentative
- CARTERA CONDIS SLAlso holds roles at 1 other company
- GONZALEZ DEL VALLE CASILDA BAUTISTADeputy secretary (non-director)
- CARTERA HERA SLAlso holds roles at 1 other company
- BAUTISTA GONZALEZ DEL VALLE CASILDADeputy secretary (non-director)
- CARTERA NEWPORT SLAlso holds roles at 3 other companies
- BAUTISTA GONZALEZ DEL VALLE CASILDASecretary (non-director)
- ARIZA RODRIGUEZ-ACOSTA JOAQUINRepresentative
- BORDAS ESTANY ISABELRepresentative
- CARTERA NICEPORT SLAlso holds roles at 3 other companies
- BAUTISTA GONZALEZ DEL VALLE CASILDASecretary (non-director)
- ARIZA RODRIGUEZ-ACOSTA JOAQUINRepresentative
- BORDAS ESTANY ISABELRepresentative
- CARTERA SIDECU SLAlso holds roles at 1 other company
- BAUTISTA GONZALEZ DEL VALLE CASILDASecretary (non-director)
- CARTERA VESTA SLAlso holds roles at 2 other companies
- RAMIREZ BELAUSTEGUI JUAN LUISRepresentative
- BAUTISTA GONZALEZ DEL VALLE CASILDADeputy secretary (non-director)
- CARTERA WALDO SLAlso holds roles at 1 other company
- BAUTISTA GONZALEZ DEL VALLE CASILDASecretary (non-director)
- CONDIS SUPERMERCATS SAAlso holds roles at 1 other company
- BAUTISTA GONZALEZ DEL VALLE CASILDASecretary (non-director)
- GESTORA BLUE SEA SA(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- BAUTISTA GONZALEZ DEL VALLE CASILDADeputy secretary (non-director)
- HOTELS & RESORTS BLUE SEA SA(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- BAUTISTA GONZALEZ DEL VALLE CASILDADeputy secretary (non-director)
- LEGALITAS ASISTENCIA LEGAL SLAlso holds roles at 3 other companies
- GONZALEZ DEL VALLE CASILDA BAUTISTASecretary (non-director)
- PEÑARROCHA TERES LUISRepresentative
- LLANSO CALDENTEY JUANRepresentative
- LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SAAlso holds roles at 3 other companies
- LLANSO CALDENTEY JUANRepresentative
- GONZALEZ DEL VALLE CASILDA BAUTISTASecretary (non-director)
- PEÑARROCHA TERES LUISRepresentative
- LEGALITAS GLOBAL GROUP, SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- BAUTISTA GONZALEZ DEL VALLE CASILDASecretary (non-director)
- PEÑARROCHA TERES LUISRepresentative
- LLANSO CALDENTEY JUANRepresentative
- PLENERGY GRUPO SLAlso holds roles at 8 other companies
- DOSSEY DOUG JOHNDirector
- CROCKIN THEODORE MELVINDirector
- RODRIGUEZ DE ARELLANO ASENSI JOSEDirector
- POTTS POINT INVESTMENTS SLAlso holds roles at 8 other companies
- MORA POZANCOS PABLOSole administrator
- PORTOBELLO ALFA SLDirector
- PORTOBELLO BETA SLDirector
- TECNOLOGIAS PLEXUS SL(R.M. SANTIAGO DE COMPOSTELA)Also holds roles at 1 other company
- BAUTISTA GONZALEZ DEL VALLE CASILDADeputy secretary (non-director)
- TROSIDIO SPAIN SLAlso holds roles at 1 other company
- GONZALEZ DEL VALLE CASILDA BAUTISTADeputy secretary (non-director)
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORSINI PRADO LETICIA?
- What is CORSINI PRADO LETICIA's risk level?
- Where does CORSINI PRADO LETICIA appear across sources?