ROMAN LUJAN JOSE IGNACIO
ROMAN LUJAN JOSE IGNACIO — 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.
- ROMAN LUJAN JOSE IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROMAN LUJAN JOSE IGNACIO — 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 ROMAN LUJAN JOSE IGNACIO 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 ROMAN LUJAN JOSE IGNACIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Joint and several administrator relationship, effective 27 Aug 2025.27 Aug 2025borme
People & control
5 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.
- A P M SOLUCIONES ENERGETICAS SLAlso holds roles at 1 other company
- NUÑO RIVERA CARLOSJoint and several administrator
- ITEDEL NOROESTE SLAlso holds roles at 1 other company
- NUÑO RIVERA CARLOSJoint and several administrator
- SERVIGAS 2000 SLAlso holds roles at 2 other companies
- PEREZ DIEGO PABLOSole administrator
- NUÑO RIVERA CARLOSJoint and several administrator
- VECTOR 53 CENTRAL SLAlso holds roles at 1 other company
- NUÑO RIVERA CARLOSJoint and several administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROMAN LUJAN JOSE IGNACIO?
- What is ROMAN LUJAN JOSE IGNACIO's risk level?
- Where does ROMAN LUJAN JOSE IGNACIO appear across sources?