- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- SOLER TORRENS PEDRO JUAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLER TORRENS PEDRO JUAN — 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 SOLER TORRENS PEDRO JUAN 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Director relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Managing director (joint) relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Director relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Director relationship, effective 09 Oct 2025.09 Oct 2025borme
- Registry-recorded Managing director (joint) 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.
- AGLOMERADOS BITUMINOSOS SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA)Also holds roles at 8 other companies
- BELTRAN AMENGUAL ANTONIO ALBERTODirector
- MASCARO MARTORELL JAIMEDirector
- PUJOL HURTADO JUAN GABRIELDirector
- CA'N CRUIA SA(R.M. PALMA DE MALLORCA)Also holds roles at 8 other companies
- MASSANET RICO MARIADirector
- AUREN AUDITORES SP SLPAuditor
- MASSANET PAYERAS JUAN MARCOSDirector
- CENTRES DE TRANSFERENCIA I PRETRACTAMENT MALLORCA SA(R.M. PALMA DE MALLORCA)Also holds roles at 10 other companies
- MASCARO MARTORELL MARIADirector
- BELTRAN AMENGUAL ANTONIO ALBERTODirector
- PALLICER MASSANET MARGARITADirector
3 parties · 0 current. Ceased and resigned records are retained as history.