ARANGO LOPEZ DE LETONA JOSE EMILIO
ARANGO LOPEZ DE LETONA JOSE EMILIO — 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.
- ARANGO LOPEZ DE LETONA JOSE EMILIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARANGO LOPEZ DE LETONA JOSE EMILIO — 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 ARANGO LOPEZ DE LETONA JOSE EMILIO 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 ARANGO LOPEZ DE LETONA JOSE EMILIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Vice-chairman relationship, effective 22 Jan 2026.22 Jan 2026borme
- Registry-recorded Director relationship, effective 22 Jan 2026.22 Jan 2026borme
- Registry-recorded Director relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 24 Nov 2025.24 Nov 2025borme
- Registry-recorded Director relationship, effective 23 Oct 2025.23 Oct 2025borme
People & control
8 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.
- ALMACENES FRIGORIFICOS SAN ISIDRO SLAlso holds roles at 6 other companies
- SEGOVIA CASTELLON JUANAttorney
- INVERSIONES PARTICIPACIONES CALLOSA SLSole administrator
- FABREGAT ULLDEMOLINS JORDIDirector
- ANETO ITG SLAlso holds roles at 12 other companies
- GIL CALZON IBAIDirector
- GIL CALZON IBAIChairman
- GIL CALZON IBAIAttorney
- BENGALA ITG SLAlso holds roles at 12 other companies
- GIL CALZON IBAIDirector
- GIL CALZON IBAIChairman
- GIL CALZON IBAIAttorney
- CUBE COLD EUROPE SPAIN BIDCO S.LAlso holds roles at 5 other companies
- FABREGAT ULLDEMOLINS JORDIDirector
- FABREGAT ULLDEMOLINS JORDISecretary
- ELIZABETH MARGARET GILDEADirector
- MASERGI ITG SLAlso holds roles at 10 other companies
- GIL CALZON IBAIDirector
- GIL CALZON IBAIChairman
- GIL CALZON IBAIAttorney
- MERCURY DC HOLDCO SPAIN SLAlso holds roles at 8 other companies
- MENENDEZ CAMBO PATRICIA MARIADirector
- HERRERO-VISAIRAS ORTEGA ELENADirector
- MENENDEZ CAMBO PATRICIA MARIAChairman
- NAZCA OPORTUNIDADES 2025 II FCRE SAAlso holds roles at 14 other companies
- PRADO GANGOITI MIGUELDirector
- GUSTAFSON GOMEZ JOHN RALPHSecretary
- PORTELA PALLARES IGNACIODirector
- NERU ITG SLAlso holds roles at 11 other companies
- GALLO GUEROLA HELMER FERNANDOChairman
- GALLO GUEROLA HELMER FERNANDOAttorney
- GIL CALZON IBAIAttorney
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARANGO LOPEZ DE LETONA JOSE EMILIO?
- What is ARANGO LOPEZ DE LETONA JOSE EMILIO's risk level?
- Where does ARANGO LOPEZ DE LETONA JOSE EMILIO appear across sources?