ESTANY PUIG JOSE MARIA
ESTANY PUIG JOSE MARIA — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- ESTANY PUIG JOSE MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTANY PUIG JOSE MARIA — 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 ESTANY PUIG JOSE MARIA 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 ESTANY PUIG JOSE MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 12 Aug 2026.12 Aug 2026borme
- Registry-recorded Managing director (joint) relationship, effective 12 Aug 2026.12 Aug 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Aug 2026.12 Aug 2026borme
- Registry-recorded Director relationship, effective 17 Dec 2025.17 Dec 2025borme
People & control
2 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.
- ESVO SAAlso holds roles at 9 other companies
- ESTANY BUFILL RAMONDirector
- ESTANY BUFILL RAMONChairman
- ESTANY BUFILL RAMONManaging director (joint)
- IBERICA DEL CARBION SOCIEDAD ANONIMAAlso holds roles at 8 other companies
- ESTANY BUFILL RAMONDirector
- LE MONNIER ESTANY CARMENDirector
- FERRER NOGUER MERCEDESDirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESTANY PUIG JOSE MARIA?
- What is ESTANY PUIG JOSE MARIA's risk level?
- Where does ESTANY PUIG JOSE MARIA appear across sources?