AZNAR MORENO MARIA DEL MAR
AZNAR MORENO MARIA DEL MAR — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- AZNAR MORENO MARIA DEL MAR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AZNAR MORENO MARIA DEL MAR — 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 AZNAR MORENO MARIA DEL MAR 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 AZNAR MORENO MARIA DEL MAR is behind a paywall — everything we hold on this subject is already on this page.
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.
- ATEN OIL ACTIVOS SLAlso holds roles at 8 other companies
- ERNST & YOUNG SLAuditor
- ARAUZO ARRANZ JESUS JULIANAttorney
- GALLEGO CARDABA JOSE ROBERTOAttorney
- ATEN OIL OPERACIONES SLAlso holds roles at 8 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- GALLEGO CARDABA JOSE ROBERTOAttorney
- ATEN OIL SETOR ACTIVOS SLAlso holds roles at 8 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- ARAUZO ARRANZ JESUS JULIANAttorney
- ATEN OIL SETOR OPERACIONES SLAlso holds roles at 8 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- ARAUZO ARRANZ JESUS JULIANAttorney (joint / joint and several)
- ATEN OIL SETOR SLAlso holds roles at 6 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- CASTILLA ABRIL LAURAAttorney (joint and several)
- TASONIS DIRECTORSHIP SLAlso holds roles at 6 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- CASTILLA ABRIL LAURAAttorney (joint and several)
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AZNAR MORENO MARIA DEL MAR?
- What is AZNAR MORENO MARIA DEL MAR's risk level?
- Where does AZNAR MORENO MARIA DEL MAR appear across sources?