SOLE CUATRECASAS JORDI
SOLE CUATRECASAS JORDI — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- SOLE CUATRECASAS JORDI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLE CUATRECASAS JORDI — 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 SOLE CUATRECASAS JORDI 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 SOLE CUATRECASAS JORDI is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Director relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Joint and several administrator relationship, effective 20 Nov 2025.20 Nov 2025borme
- Registry-recorded Joint and several administrator relationship, effective 20 Nov 2025.20 Nov 2025borme
People & control
6 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.
- CUIM SIGLO XXI SLAlso holds roles at 5 other companies
- METRODORA SLSole administrator
- ROCHE PUIGDEVALL JORDIRepresentative
- DE LAS HERAS GARCIA MARIA ARANZAZUSole administrator
- DOCUMENTA UNIVERSITARIA PRESS SLAlso holds roles at 2 other companies
- SOLE CUATRECASAS ELISABETJoint and several administrator
- SOLE GIRALT GUILLEMJoint and several administrator
- IBERIA UNIVERSITY SERVICES SLAlso holds roles at 1 other company
- NATALICCHIO GINO QUARTOJoint and several administrator
- INICIATIVAS SEGRE SLAlso holds roles at 2 other companies
- SOLE CUATRECASAS ELISABETJoint and several administrator
- SOLE CUATRECASAS ELISABETSole administrator
- INICIATIVES SOLID SLAlso holds roles at 5 other companies
- SOLE CUATRECASAS ELISABETDirector
- SOLE CUATRECASAS ELISABETChairman
- CARRIO SALA MARTADirector
- SIETE PUERTAS SAAlso holds roles at 1 other company
- SOLE CUATRECASAS ELISABETJoint and several administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOLE CUATRECASAS JORDI?
- What is SOLE CUATRECASAS JORDI's risk level?
- Where does SOLE CUATRECASAS JORDI appear across sources?