PUIGSERVER DURAN PEDRO
PUIGSERVER DURAN PEDRO — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- PUIGSERVER DURAN PEDRO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUIGSERVER DURAN PEDRO — 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 PUIGSERVER DURAN PEDRO 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 PUIGSERVER DURAN PEDRO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Liquidator (joint) relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Director relationship, effective 09 Oct 2025.09 Oct 2025borme
People & control
3 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.
- AUBONS SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- POU DE VICENTE GUILLERMOAttorney
- POCOVI ORELL JUANLiquidator (joint)
- CENTRES DE TRANSFERENCIA I PRETRACTAMENT MALLORCA SA(R.M. PALMA DE MALLORCA)Also holds roles at 11 other companies
- MASCARO MARTORELL MARIADirector
- BELTRAN AMENGUAL ANTONIO ALBERTODirector
- PALLICER MASSANET MARGARITADirector
- ECOSAC BALEAR SA(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- MASCARO MARTORELL JAIMEJoint administrator
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PUIGSERVER DURAN PEDRO?
- What is PUIGSERVER DURAN PEDRO's risk level?
- Where does PUIGSERVER DURAN PEDRO appear across sources?