Who owns PUJOL CERDO JUAN?

No ownership or control links for PUJOL CERDO JUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PUJOL CERDO JUAN's risk level?

PUJOL CERDO JUAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PUJOL CERDO JUAN appear across sources?

PUJOL CERDO JUAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PUJOL CERDO JUAN

Name: PUJOL CERDO JUAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUJOL CERDO JUAN, Person, ES

PUJOL CERDO JUAN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

PUJOL CERDO JUAN
- PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)· Director· via borme
- LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUJOL CERDO JUAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PUJOL CERDO JUAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 PUJOL CERDO JUAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PUJOL CERDO JUAN → PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme
PUJOL CERDO JUAN → PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Secretary relationship, effective 23 Sep 2025.
23 Sept 2025
borme
PUJOL CERDO JUAN → PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint) relationship, effective 23 Sep 2025.
23 Sept 2025
borme
PUJOL CERDO JUAN → LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme
PUJOL CERDO JUAN → LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Secretary relationship, effective 23 Sep 2025.
23 Sept 2025
borme

/04

People & control

2 parties · 0 current

Every 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.

●
LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 11 other companies
- OLIVER CANTARELLAS ANA MARIADirector
- RAMIS SOCIAS JUAN JESUSDirector
- POMAR MERINO MARIA LUISADirector
●
PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Also holds roles at 11 other companies
- OLIVER CANTARELLAS ANA MARIADirector
- RAMIS SOCIAS JUAN JESUSDirector
- POMAR MERINO MARIA LUISADirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PUJOL CERDO JUAN?: No ownership or control links for PUJOL CERDO JUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PUJOL CERDO JUAN's risk level?: PUJOL CERDO JUAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUJOL CERDO JUAN appear across sources?: PUJOL CERDO JUAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUJOL CERDO JUAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…