ARANA AGUINAGA JAVIER
ARANA AGUINAGA JAVIER — Spanish person. 5 holdings. Cited to 1 registry.
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.
- ARANA AGUINAGA JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARANA AGUINAGA JAVIER — 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 ARANA AGUINAGA JAVIER 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 ARANA AGUINAGA JAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Director relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Managing director relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Chairman relationship, effective 10 Feb 2026.10 Feb 2026borme
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.
- ABE CAPITAL PARTNERS SGEIC SOCIEDAD ANONIMAAlso holds roles at 2 other companies
- SABUGAL MENDEZ-TRELLES MARIADirector
- BLANCO MORILLO MANUELDirector
- LIMARITO SOCIEDAD LIMITADAAlso holds roles at 13 other companies
- FRANCO LOPEZ VICTORSole administrator
- AMOR CASTRILLEJO MIKELSole administrator
- ANIEL-QUIROGA GOYOAGA CAMILADirector
- TREBOL SOLUCIONES ENERGETICAS SLAlso holds roles at 13 other companies
- ANIEL QUIROGA GOYOAGA CAMILADirector
- ORTIZ BILBAO IENEKODirector
- AMOR CASTRILLEJO MIKELDirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARANA AGUINAGA JAVIER?
- What is ARANA AGUINAGA JAVIER's risk level?
- Where does ARANA AGUINAGA JAVIER appear across sources?