SAN JUAN BORDA JOSE MARIA RAFAEL
SAN JUAN BORDA JOSE MARIA RAFAEL — Spanish company. 1 holding. Cited to 1 registry.
Ownership & control
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.
- SAN JUAN BORDA JOSE MARIA RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAN JUAN BORDA JOSE MARIA RAFAEL — 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 SAN JUAN BORDA JOSE MARIA RAFAEL 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SAN JUAN BORDA JOSE MARIA RAFAEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 13 Mar 2026.13 Mar 2026borme
People & control
1 party · 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.
- TALCO INVERSIONES 2025 SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALOSole administrator
- JALABI REDASole administrator
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAN JUAN BORDA JOSE MARIA RAFAEL?
- What is SAN JUAN BORDA JOSE MARIA RAFAEL's risk level?
- Where does SAN JUAN BORDA JOSE MARIA RAFAEL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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