FERNANDEZ BALLART FLORENCIA
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.
- FERNANDEZ BALLART FLORENCIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ BALLART FLORENCIA — 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 FERNANDEZ BALLART FLORENCIA 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Joint administrator relationship, effective 24 Apr 2026.24 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
People & control
8 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.
- BESTINSOL BASSO SOCIEDAD LIMITADAAlso holds roles at 4 other companies
- RAGETTLI MARTIN CASPARJoint administrator
- CVETKOVIC STRAHINJAJoint administrator
- RUEHL ANDREASJoint administrator
- BESTINSOL CENTAURO SLAlso holds roles at 4 other companies
- RAGETTLI MARTIN CASPARJoint administrator
- CVETKOVIC STRAHINJAJoint administrator
- RUEHL ANDREASJoint administrator
- BESTINSOL GALATEA SOCIEDAD LIMITADAAlso holds roles at 4 other companies
- RAGETTLI MARTIN CASPARJoint administrator
- CVETKOVIC STRAHINJAJoint administrator
- RUEHL ANDREASJoint administrator
- BESTINSOL INVESTMENTS SLAlso holds roles at 10 other companies
- ALCALA MATAIX JUAN LUISDirector
- ROBLES MONSALVE NICOLASDirector
- ALCALA MATAIX JUAN LUISChairman
- BESTINSOL RAYO SOCIEDAD LIMITADAAlso holds roles at 4 other companies
- RAGETTLI MARTIN CASPARJoint administrator
- RUEHL ANDREASJoint administrator
- KOHUTEK DORISJoint administrator
- ENERGIAS ALTERNATIVAS ARAGONESAS SLAlso holds roles at 4 other companies
- RAGETTLI MARTIN CASPARJoint administrator
- CVETKOVIC STRAHINJAJoint administrator
- RUEHL ANDREASJoint administrator
- LOWDELL SPAIN SLAlso holds roles at 8 other companies
- INES VERDA JUANJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- ODIN IBERIAN INVESTMENTS S.LAlso holds roles at 6 other companies
- ROBLES MONSALVE NICOLASJoint administrator
- ALCALA MATAIX JUAN LUISJoint administrator
- RAGETTLI MARTIN CASPARJoint administrator
8 parties · 0 current. Ceased and resigned records are retained as history.