BARAHONA ESTEBAN PABLO
BARAHONA ESTEBAN PABLO — Spanish person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- BARAHONA ESTEBAN PABLO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARAHONA ESTEBAN PABLO — 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 BARAHONA ESTEBAN PABLO 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 BARAHONA ESTEBAN PABLO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 14 Apr 2026.14 Apr 2026borme
- Registry-recorded Director relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Joint administrator relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Joint administrator relationship, effective 15 Jan 2026.15 Jan 2026borme
People & control
9 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.
- ALTAIR CONSULTORES LOGISTICOS SLAlso holds roles at 7 other companies
- BONILLA ASTIGARRAGA GONZALODirector
- ESCARIO ATUCHA RAFAELDirector
- ANDRES ALVEZ JUAN JOSEDirector
- ARIN EXPRESS SLAlso holds roles at 5 other companies
- URDIAIN SOTIL MIGUELSole administrator
- ANDRES ALVEZ JUAN JOSEJoint administrator
- DIEGO SOLIS FRANCISCO JOSEJoint administrator
- CASTRIL LOGISTICS SLAlso holds roles at 7 other companies
- ANDRES ALVEZ JUAN JOSEDirector
- ANDRES ALVEZ JUAN JOSEChairman
- DIEGO SOLIS FRANCISCO JOSEDirector
- CUSTOMS INTELLIGENT EXPRESS SERVICES SLAlso holds roles at 5 other companies
- MIGUEL URDAIN SOTILSole administrator
- FRANCISCO JOSE DIEGO SOLISJoint administrator
- ANDRES ALVEZ JUAN JOSEJoint administrator
- HIRUTRANS GARRAIOAK SLAlso holds roles at 8 other companies
- SANZ CESPEDES SERGIOJoint and several administrator
- JIMENEZ CLERGUEROU OLIVERIO-ERICJoint and several administrator
- ANDRES ALVEZ JUAN JOSEJoint administrator
- NALON LOGISTICS SLAlso holds roles at 8 other companies
- ABAD MARTIN ALMEDROS ANTONIORepresentative
- BONILLA ASTIGARRAGA GONZALODirector
- ESCARIO ATUCHA RAFAELDirector
- NAVIA LOGISTICS SLAlso holds roles at 7 other companies
- ANDRES ALVEZ JUAN JOSEJoint administrator
- DIEGO SOLIS FRANCISCO JOSEJoint administrator
- PEREZ AMALLOBIETA ADANSecretary (non-director)
- TRANS-PAN EUROPA SLAlso holds roles at 5 other companies
- WOPPELMAN PICHER LIDIASole administrator
- ANDRES ALVEZ JUAN JOSEJoint administrator
- DIEGO SOLIS FRANCISCO JOSEJoint administrator
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARAHONA ESTEBAN PABLO?
- What is BARAHONA ESTEBAN PABLO's risk level?
- Where does BARAHONA ESTEBAN PABLO appear across sources?