DURAN CRISTOBAL EVA
DURAN CRISTOBAL EVA — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- DURAN CRISTOBAL EVA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DURAN CRISTOBAL EVA — 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 DURAN CRISTOBAL EVA 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 DURAN CRISTOBAL EVA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Secretary relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Director relationship, effective 28 Jan 2026.28 Jan 2026borme
- Registry-recorded Chairman relationship, effective 28 Jan 2026.28 Jan 2026borme
- Registry-recorded Managing director (joint and several) relationship, effective 28 Jan 2026.28 Jan 2026borme
People & control
3 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.
- DURANIA GROUP 2020 S.LAlso holds roles at 3 other companies
- MARIMON RUIZ JORGESecretary (non-director)
- DURAN CRISTOBAL GUILLERMODirector
- DURAN CRISTOBAL FERRANDirector
- GABINETE DE SERVICIOS PARA LA CALIDAD SLAlso holds roles at 2 other companies
- DURANO JEAN MARCSole administrator
- CADENAS ESCUDERO YOLANDAAttorney
- SCANBIO SAAlso holds roles at 5 other companies
- DURAN CRISTOBAL GUILLERMODirector
- DURAN CRISTOBAL GUILLERMOChairman
- DURAN CRISTOBAL GUILLERMOManaging director (joint)
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DURAN CRISTOBAL EVA?
- What is DURAN CRISTOBAL EVA's risk level?
- Where does DURAN CRISTOBAL EVA appear across sources?