DOMINGUEZ BALMASEDA PABLO
DOMINGUEZ BALMASEDA PABLO — Spanish person. 23 holdings. Cited to 1 registry.
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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.
- DOMINGUEZ BALMASEDA PABLO
- COFARES NOROESTE Y DEL CANTABRICO, S.A.(R.M. A CORUÑA)· Attorney (joint / joint and several)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINGUEZ BALMASEDA PABLO — 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 DOMINGUEZ BALMASEDA PABLO 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 DOMINGUEZ BALMASEDA PABLO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Director relationship, effective 23 Dec 2025.23 Dec 2025borme
- Registry-recorded Attorney relationship, effective 23 Dec 2025.23 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 23 Dec 2025.23 Dec 2025borme
People & control
10 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.
- ALTERNATIVA COMERCIAL FARMACEUTICA SOCIEDAD ANONIMAAlso holds roles at 3 other companies
- MADOZ SANCHEZ AITOR GUILLERMOAttorney (joint / joint and several)
- HERNAN CARRILLO PORTOLES SANTIAGOAttorney (joint and several)
- RAMOS JUAREZ JOSE MANUELAttorney (joint and several)
- COFARES CASTILLA LA MANCHA SAAlso holds roles at 6 other companies
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney
- MADOZ SANCHEZ AITOR GUILLERMOAttorney (joint / joint and several)
- ENCINAS SANCHEZ VICTOR MANUELDirector
- COFARES CATALUÑA Y ARAGON SAAlso holds roles at 5 other companies
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney
- MADOZ SANCHEZ AITOR GUILLERMOAttorney (joint / joint and several)
- ENCINAS SANCHEZ VICTOR MANUELDirector
- COFARES COMERCIALIZADORA FARMACEUTICA SLAlso holds roles at 6 other companies
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney
- MADOZ SANCHEZ AITOR GUILLERMOAttorney
- ENCINAS SANCHEZ VICTORDirector
- COFARES NOROESTE Y DEL CANTABRICO, S.A.(R.M. A CORUÑA)Also holds roles at 6 other companies
- ENCINAS SANCHEZ VICTOR MANUELAttorney (joint / joint and several)
- RAMOS JUAREZ JOSE MANUELAttorney (joint and several)
- ENCINAS SANCHEZ VICTOR MANUELDirector
- COMPAÑIA FARMACEUTICA MADRILEÑA SAAlso holds roles at 4 other companies
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney (joint and several)
- MADOZ SANCHEZ AITOR GUILLERMOAttorney (joint / joint and several)
- COFARES COMERCIALIZADORA FARMACEUTICA SLDirector
- DISTRIBUIDORA FARMACEUTICA DE CASTILLA NAVARRA Y RIOJA SAAlso holds roles at 6 other companies
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney (joint and several)
- MADOZ SANCHEZ AITOR GUILLERMOAttorney (joint / joint and several)
- ENCINAS SANCHEZ VICTOR MANUELDirector
- EUROPEA DE SERVICIOS Y DISTRIBUCIONES SAAlso holds roles at 8 other companies
- MADOZ SANCHEZ AITOR GUILLERMOAttorney (joint)
- MADOZ SANCHEZ AITOR GUILLERMOAttorney (joint and several)
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney (joint and several)
- OFSA DEVOLUCIONES, S.AAlso holds roles at 2 other companies
- LEWIN DE OROZCO LUZ LOURDESDirector
- JOSE MANUEL RAMOS JUAREZAttorney (joint and several)
- UNION DE CENTROS FARMACEUTICOS SAAlso holds roles at 5 other companies
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney
- MADOZ SANCHEZ AITOR GUILLERMOAttorney
- ENCINAS SANCHEZ VICTOR MANUELDirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINGUEZ BALMASEDA PABLO?
- What is DOMINGUEZ BALMASEDA PABLO's risk level?
- Where does DOMINGUEZ BALMASEDA PABLO appear across sources?