NADAL DE DIOS RAMON
NADAL DE DIOS RAMON — Spanish person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- NADAL DE DIOS RAMON
- CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SA· Attorney (joint / joint and several)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADAL DE DIOS RAMON — 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 NADAL DE DIOS RAMON 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 NADAL DE DIOS RAMON is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Director relationship, effective 19 Jun 2026.19 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Chairman relationship, effective 12 Dec 2025.12 Dec 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.
- CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SAAlso holds roles at 18 other companies
- ROMAN GARCIA ESTHERProprietary director
- BLANCO GONZALEZ SUSANAProprietary director
- BAUTISTA CHAMIZO GERMAN LUISAttorney
- CEPRECER SLAlso holds roles at 6 other companies
- MARTINEZ RODRIGUEZ MANUELDirector
- MARTINEZ RODRIGUEZ MANUELAttorney
- RUIZ GERMES ELISAAttorney
- GESINCA CONSULTORA DE PENSIONES Y SEGUROS SAAlso holds roles at 4 other companies
- GARCIA ORTIZ ANTONIODirector
- COTORRUELO GOMEZ JUAN JOSEDirector
- GARCIA ORTIZ ANTONIOJoint administrator
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NADAL DE DIOS RAMON?
- What is NADAL DE DIOS RAMON's risk level?
- Where does NADAL DE DIOS RAMON appear across sources?