MORA POZANCOS PABLO
MORA POZANCOS PABLO — Spanish person. 24 holdings. Cited to 1 registry.
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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.
- MORA POZANCOS PABLO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORA POZANCOS 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 MORA POZANCOS 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 MORA POZANCOS PABLO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Jul 2026.23 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 19 Jun 2026.19 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 19 Jun 2026.19 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 20 May 2026.20 May 2026borme
People & control
14 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.
- ANTEQUINA INVESTMENTS SLAlso holds roles at 9 other companies
- SINIK JOHNDirector
- LASSO DE LA VEGA VALDENEBRO MIGUELDirector
- FERRE CASTILLO MIGUELDirector
- CARIARI INVESTMENTS SLAlso holds roles at 9 other companies
- CORSINI PRADO LETICIASecretary (non-director)
- RAMIREZ BELAUSTEGUI JUAN LUISRepresentative
- DOLZ DE ESPEJO CARDENAL CARLOS MARIARepresentative
- COLVILLE INVESTMENTS SLAlso holds roles at 2 other companies
- AGUADO SANCHEZ RAFAELJoint administrator
- HAMACHER CHRISTIANJoint administrator
- DEVLIN INVESTMENTS SLAlso holds roles at 2 other companies
- VAVILOVS VALERIJSJoint and several administrator
- EHREN STIJN MICHIELJoint and several administrator
- GREEN HEAD INVESTMENTS SLAlso holds roles at 1 other company
- PASTEU FREDERIC MARIE ALEXANDRESole administrator
- HATUMA INVESTMENTS SLAlso holds roles at 2 other companies
- TORRE ORIA SLUSole administrator
- BAUTISTA DOMINGUEZ ELOY-CARLOSRepresentative
- HEALTHIER LIFE PHARMACEUTICALS SLAlso holds roles at 1 other company
- ABDULRAHMAN ABDULRAHMAN LATEEF JAMALSole administrator
- KILMURRAY INVESTMENTS SLAlso holds roles at 2 other companies
- ROWLAND BRYANJoint and several administrator
- LEIB RYANJoint and several administrator
- MENAKO AERO PARTNERS SLAlso holds roles at 5 other companies
- BASELGA DE CORRAL IÑIGO MARIAJoint and several administrator
- GARCIA-NIETO BARON FATIMAJoint and several administrator
- ARMBRUSTER BORN RICARDO YAUKUMARepresentative
- POTTS POINT INVESTMENTS SLAlso holds roles at 8 other companies
- PORTOBELLO ALFA SLDirector
- PORTOBELLO BETA SLDirector
- PORTOBELLO GAMMA SLDirector
- TWIZEL INVESTMENTS SLAlso holds roles at 2 other companies
- HAMACHER CHRISTIANJoint administrator
- AGUADO SANCHEZ RAFAELJoint administrator
- YELLOWFIELD INVESTMENTS SLAlso holds roles at 1 other company
- ARRATE CRIADO NORBERTOSole administrator
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORA POZANCOS PABLO?
- What is MORA POZANCOS PABLO's risk level?
- Where does MORA POZANCOS PABLO appear across sources?