POCAS COHEN RUI MANUEL
POCAS COHEN RUI MANUEL — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- POCAS COHEN RUI MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for POCAS COHEN RUI MANUEL — 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 POCAS COHEN RUI MANUEL 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 POCAS COHEN RUI MANUEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Managing director (joint) relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Director relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Director relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Managing director (joint) relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Managing director (joint) relationship, effective 12 Dec 2025.12 Dec 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.
- BECKEN ELECTRODOMESTICOS IBERIA SAAlso holds roles at 14 other companies
- STONEMAN MINETTE BELLINGANDirector
- STONEMAN MINETTE BELLINGANChairman
- STONEMAN MINETTE BELLINGANManaging director (joint)
- ISERVICES REPARACIONES Y REACONDICIONADOS SLAlso holds roles at 23 other companies
- STONEMAN MINETTE BELLINGANDirector
- SANTOS CANDELARIO MIGUEL ANGELSecretary (non-director)
- STONEMAN MINETTE BELLINGANManaging director (joint)
- WORTEN ESPAÑA DISTRIBUCION SLAlso holds roles at 10 other companies
- STONEMAN MINETTE BELLINGANChairman
- STONEMAN MINETTE BELLINGANManaging director (joint)
- TORRES MATOS RIBEIRO DA SILVA JOANADirector
- WORTEN INTERNATIONAL TRADE SAAlso holds roles at 10 other companies
- PIRES DE OLIVEIRA CASTRO E COSTA LIA DENISESecretary (non-director)
- TORRES MATOS RIBEIRO DA SILVA JOANADirector
- VIEIRA SIMOES PAULO MIGUELDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POCAS COHEN RUI MANUEL?
- What is POCAS COHEN RUI MANUEL's risk level?
- Where does POCAS COHEN RUI MANUEL appear across sources?