GUARCH RECAJ JORDI
GUARCH RECAJ JORDI — 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.
- GUARCH RECAJ JORDI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUARCH RECAJ JORDI — 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 GUARCH RECAJ JORDI 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 GUARCH RECAJ JORDI is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 24 Oct 2025.24 Oct 2025borme
People & control
4 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.
- BMO CONSULTING SLAlso holds roles at 6 other companies
- BADIA ALMIRALL LUISDirector
- ENCINAS GALAN IGNACIODirector
- VILALLONGA CAIRO SALVADORDirector
- CARPENCAR S.LAlso holds roles at 2 other companies
- TREVIÑO ESCOLA ANNAJoint and several administrator
- RODRIGUEZ DE LIEBANA TORRES MARIA VANESSASole administrator
- ENTERPRISE RISK SPECIAL MANAGEMENT SLAlso holds roles at 2 other companies
- MOLINA-MARTELL RAMIS ALEXANDRASecretary (non-director)
- FAJULA DE QUINTANA FRANCESCDirector
- TROY CONSULTORES ASOCIADOS EAF SLAlso holds roles at 2 other companies
- VILALLONGA CAIRO SALVADORChairman
- MIR BOU JOSEPVice-chairman
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GUARCH RECAJ JORDI?
- What is GUARCH RECAJ JORDI's risk level?
- Where does GUARCH RECAJ JORDI appear across sources?