LIVE · CORPUS
PersonUnscored
PONS PRATS MARC
PONS PRATS MARC — Spanish person. 38 holdings. Cited to 1 registry.
The finding
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 38 companies
- Jurisdiction
- ES
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- PONS PRATS MARC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PONS PRATS MARC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of PONS PRATS MARC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PONS PRATS MARC is behind a paywall — everything we hold on this subject is already on this page.
/03
Registry movements
- Registry-recorded Representative relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Representative relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Representative relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Representative relationship, effective 19 Jun 2026.19 Jun 2026borme
- Registry-recorded Representative relationship, effective 16 Jun 2026.16 Jun 2026borme
/04
People & control
37 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.
- AVELLANEDA REAL ESTATE SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- BALMASEDA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- BERMEO REAL ESTATE SLAlso holds roles at 11 other companies
- BLANCO MORILLO MANUELSole administrator
- VAZQUEZ CALO MARIA TERESASecretary (non-director)
- BERLANGA RUIZ ANTONIODirector
- BODONAL INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- BUONA REAL ESTATE SLAlso holds roles at 2 other companies
- ROMO OBREGON MARINESSole administrator
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- CAMBIL INVESTMENTS SLAlso holds roles at 2 other companies
- NAVARRO CASTAÑO GINESSole administrator
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- CLAVORA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- CORVELA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- CRISFER REAL ESTATE SLAlso holds roles at 3 other companies
- BE GRAND ESPAÑA SLSole administrator
- CORDERO PADILLA LUIS IVANRepresentative
- REPRESENTA CONSULTING SERVICES SLSole administrator
- EF III BILBAO PROPCO SLAlso holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III MALAGA PROPCO SLAlso holds roles at 27 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALENCIA PA58 PROPCO SLAlso holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- ETNA REAL ESTATE SLAlso holds roles at 2 other companies
- ROMO OBREGON MARINESSole administrator
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- FANGANA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- GABASA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- GEONA INVESTMENTS SLAlso holds roles at 2 other companies
- MATEOS SALGADO JOSE MARIASole administrator
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- H2 DOMURA CAPITAL, SLAlso holds roles at 2 other companies
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- HERRERA APARICIO HECTOR AZAELSole administrator
- ISONA REAL ESTATE SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- MATUI REAL ESTATE SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- MONTANEJOS REAL ESTATE, SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- ALARCON ESTEVA GABRIELASole administrator
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- NATABAN INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA CONSULTING SERVICES SLSole administrator
- OBANDO INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- PIETRO REAL ESTATE SLAlso holds roles at 5 other companies
- BE GRAND ESPAÑA SLSole administrator
- CORDERO PADILLA LUIS IVANRepresentative
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- PUNAO REAL ESTATE SLAlso holds roles at 3 other companies
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- GRUPO TEXO SASSole administrator
- REY VESGA JAIRO AUGUSTORepresentative
- QUETENA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- RETAMAL INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- RIALTIC REAL ESTATE SLAlso holds roles at 5 other companies
- BUSTOS DE LA CONCEPCION PABLORepresentative
- SRP EVENTS SLJoint and several administrator
- BENKIRANE SANTIBAÑEZ MYRIAMJoint and several administrator
- SELVENA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- SESMA REAL ESTATE SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- SITELA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- SIVELO REAL ESTATE SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- TESSORA REAL ESTATE SLAlso holds roles at 5 other companies
- BE GRAND ESPAÑA SLSole administrator
- CORDERO PADILLA LUIS IVANRepresentative
- BE GRAND ESPAÑA SLJoint and several administrator
- VDS REALES SLAlso holds roles at 2 other companies
- LUENGO ALVAREZ DE BUERGO CARLOSSole administrator
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- ZEFTA INVESTMENTS SLAlso holds roles at 1 other company
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- ZENDRAL REAL ESTATE SLAlso holds roles at 2 other companies
- HUERTA PELLICO JAVIERSole administrator
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- ZUCAINA REAL ESTATE SLAlso holds roles at 2 other companies
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- NAVARRO CASTAÑO GINESSole administrator
37 parties · 0 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns PONS PRATS MARC?
- What is PONS PRATS MARC's risk level?
- Where does PONS PRATS MARC appear across sources?