CAPDEVILA FONT ANNA MARIA
CAPDEVILA FONT ANNA MARIA — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- CAPDEVILA FONT ANNA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPDEVILA FONT ANNA MARIA — 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 CAPDEVILA FONT ANNA MARIA 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 CAPDEVILA FONT ANNA MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
2 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.
- CRUMAIN INICIATIVES SLAlso holds roles at 3 other companies
- MAINAT CASTELLS JOSEP MARIAJoint administrator
- 3 A MANAGEMENT SLJoint administrator
- CRUZ SOTELO ADRIARepresentative (art. 143 RRM)
- RESET CREATIUS SLAlso holds roles at 3 other companies
- MAINAT CASTELLS JOSEP MARIAJoint administrator
- 3 A MANAGEMENT SLJoint administrator
- CRUZ SOTELO ADRIARepresentative (art. 143 RRM)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPDEVILA FONT ANNA MARIA?
- What is CAPDEVILA FONT ANNA MARIA's risk level?
- Where does CAPDEVILA FONT ANNA MARIA appear across sources?