CABANAS NAVAZO BLANCA-PILAR
CABANAS NAVAZO BLANCA-PILAR — Spanish person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- CABANAS NAVAZO BLANCA-PILAR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CABANAS NAVAZO BLANCA-PILAR — 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 CABANAS NAVAZO BLANCA-PILAR 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 CABANAS NAVAZO BLANCA-PILAR is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Representative relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 10 Mar 2026.10 Mar 2026borme
People & control
7 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.
- CRUASAN VENTURES 2 SLAlso holds roles at 2 other companies
- MILI MANAGEMENT SLJoint and several administrator
- SANTILLAN PALENCIA MANUEL LUISRepresentative
- LIPOLETA SERVICIOS Y GESTIONES SLAlso holds roles at 2 other companies
- IC NON RESIDENTS SLSole administrator
- MORENO ZABALA FELIPE JOSESole administrator
- REPETECO SERVICIOS Y GESTIONES SLAlso holds roles at 1 other company
- IC NON RESIDENTS SLSole administrator
- SOLIPECO SERVICIOS Y GESTIONES SLAlso holds roles at 2 other companies
- IC NON RESIDENTS SLSole administrator
- MORENO ZABALA FELIPE JOSESole administrator
- SOPALITA SERVICIOS Y GESTIONES SLAlso holds roles at 3 other companies
- IC NON RESIDENTS SLSole administrator
- PANDEMULES SLSole administrator
- CASTELLANOS MURGA MERCEDESRepresentative
- URBOX SPAIN (ES) BIDCO 6 SLAlso holds roles at 4 other companies
- IC NON RESIDENTS SLSole administrator
- YOUSFAN MORENO RIMARepresentative
- BREDA FERNANDEZ MARINAJoint administrator
- VERALATA SERVICIOS Y GESTIONES SLAlso holds roles at 2 other companies
- IC NON RESIDENTS SLSole administrator
- MORENO ZABALA FELIPE JOSESole administrator
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CABANAS NAVAZO BLANCA-PILAR?
- What is CABANAS NAVAZO BLANCA-PILAR's risk level?
- Where does CABANAS NAVAZO BLANCA-PILAR appear across sources?