RUIZ DE VELASCO DE URBINA PABLO
RUIZ DE VELASCO DE URBINA PABLO — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- RUIZ DE VELASCO DE URBINA PABLO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ DE VELASCO DE URBINA 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 RUIZ DE VELASCO DE URBINA 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 RUIZ DE VELASCO DE URBINA PABLO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Director relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Representative relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 09 Dec 2025.09 Dec 2025borme
People & control
3 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.
- AROMA PARTNERS SAAlso holds roles at 4 other companies
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity
- NUÑEZ CABEZON RAMONRepresentative
- LOFTUS SLJoint administrator
- EUROPASTRY SAAlso holds roles at 2 other companies
- GALLES OFFICE SLDirector
- GALLES GABARRO EVARepresentative (art. 143 RRM)
- NOUCOR GROUP S.LAlso holds roles at 25 other companies
- CHAVALERA MALDONADO MONTSERRATAttorney (joint / joint and several)
- PEREZ DE TUDELA JOSEPAttorney (joint and several)
- FITE LUIS XAVIERAttorney (joint and several)
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUIZ DE VELASCO DE URBINA PABLO?
- What is RUIZ DE VELASCO DE URBINA PABLO's risk level?
- Where does RUIZ DE VELASCO DE URBINA PABLO appear across sources?