NAVARRO CASTAÑO GINES
NAVARRO CASTAÑO GINES — 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.
- NAVARRO CASTAÑO GINES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAVARRO CASTAÑO GINES — 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 NAVARRO CASTAÑO GINES 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 NAVARRO CASTAÑO GINES is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Representative relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 29 Apr 2026.29 Apr 2026borme
- Registry-recorded Representative relationship, effective 22 Dec 2025.22 Dec 2025borme
- Registry-recorded Representative relationship, effective 19 Dec 2025.19 Dec 2025borme
People & control
6 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.
- ACEBEDA REAL ESTATE SLAlso holds roles at 4 other companies
- RENULA INVESTMENTS SLSole administrator
- PEREZ SANCHEZ JACOBO JOSERepresentative
- BE GRAND ESPAÑA SLJoint and several administrator
- CAMBIL INVESTMENTS SLAlso holds roles at 2 other companies
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- PONS PRATS MARCRepresentative
- PIETRO REAL ESTATE SLAlso holds roles at 5 other companies
- BE GRAND ESPAÑA SLSole administrator
- CORDERO PADILLA LUIS IVANRepresentative
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- TESSORA REAL ESTATE SLAlso holds roles at 5 other companies
- BE GRAND ESPAÑA SLSole administrator
- CORDERO PADILLA LUIS IVANRepresentative
- BE GRAND ESPAÑA SLJoint and several administrator
- ZERUVAX SLAlso holds roles at 2 other companies
- VILLARTA REAL ESTATE SLSole administrator
- ARESTI ESCRIVA DE ROMANI MARIASole administrator
- ZUCAINA REAL ESTATE SLAlso holds roles at 2 other companies
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- PONS PRATS MARCRepresentative
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAVARRO CASTAÑO GINES?
- What is NAVARRO CASTAÑO GINES's risk level?
- Where does NAVARRO CASTAÑO GINES appear across sources?