Who owns ACHA PEREZ PABLO?

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

What is ACHA PEREZ PABLO's risk level?

ACHA PEREZ PABLO 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 ACHA PEREZ PABLO appear across sources?

ACHA PEREZ PABLO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ACHA PEREZ PABLO

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

ACHA PEREZ PABLO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ACHA PEREZ PABLO
- SOLUCIONES INTEGRALES, EFICIENTES Y TECNICAS PARA LA EDIFICACION SL· Secretary (non-director)· via borme
- UMPRAN TRADE S.L· Secretary (non-director)· via borme
- MEDLOG SPAIN TRUCKING SL· Deputy secretary (non-director)· via borme
- MEDLOG SPAIN LOGISTIC SL· Deputy secretary (non-director)· via borme
- MEDLOG COLDSTORE VALENCIA SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACHA PEREZ PABLO — 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 ACHA PEREZ PABLO 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 ACHA PEREZ PABLO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ACHA PEREZ PABLO → SOLUCIONES INTEGRALES, EFICIENTES Y TECNICAS PARA LA EDIFICACION SL
Registry-recorded Secretary (non-director) relationship, effective 20 Jul 2026.
20 Jul 2026
borme
ACHA PEREZ PABLO → UMPRAN TRADE S.L
Registry-recorded Secretary (non-director) relationship, effective 16 Jun 2026.
16 Jun 2026
borme
ACHA PEREZ PABLO → MEDLOG SPAIN LOGISTIC SL
Registry-recorded Deputy secretary (non-director) relationship, effective 14 Nov 2025.
14 Nov 2025
borme
ACHA PEREZ PABLO → MEDLOG COLDSTORE VALENCIA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 14 Nov 2025.
14 Nov 2025
borme
ACHA PEREZ PABLO → MEDLOG SPAIN TRUCKING SL
Registry-recorded Deputy secretary (non-director) relationship, effective 10 Nov 2025.
10 Nov 2025
borme

/04

People & control

5 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.

●
MEDLOG COLDSTORE VALENCIA SL
Also holds roles at 9 other companies
- LORENTE CALPES FRANCISCODirector
- BALLESTER AVELLAN JOSE IGNACIODirector
- GOTTLIEB GREGORY JONATHANDirector
●
MEDLOG SPAIN LOGISTIC SL
Also holds roles at 9 other companies
- LORENTE CALPES FRANCISCODirector
- BALLESTER AVELLAN JOSE IGNACIODirector
- GOTTLIEB GREGORY JONATHANDirector
●
MEDLOG SPAIN TRUCKING SL
Also holds roles at 9 other companies
- BALLESTER AVELLAN JOSE IGNACIODirector
- BALLESTER AVELLAN JOSE IGNACIOSecretary
- LORENTE CALPES FRANCISCODirector
●
SOLUCIONES INTEGRALES, EFICIENTES Y TECNICAS PARA LA EDIFICACION SL
Also holds roles at 7 other companies
- DOMINGUEZ GARCIA MARTAChairman
- PFRETZSCHNER JOVER JAIMEAttorney (joint / joint and several)
- FERNANDEZ VIANA ENRIQUEAttorney (joint / joint and several)
●
UMPRAN TRADE S.L
Also holds roles at 7 other companies
- BALLESTER AVELLAN JOSE IGNACIODirector
- BALLESTER AVELLAN JOSE IGNACIOChairman
- BALLESTER AVELLAN JOSE IGNACIOManaging director (joint)

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

/05

Common questions

Who owns ACHA PEREZ PABLO?: No ownership or control links for ACHA PEREZ PABLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ACHA PEREZ PABLO's risk level?: ACHA PEREZ PABLO 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 ACHA PEREZ PABLO appear across sources?: ACHA PEREZ PABLO 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 ACHA PEREZ PABLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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