CLEAN PLASTICS RECYCLING SL
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Director relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Representative relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Director relationship, effective 19 Dec 2025.19 Dec 2025borme
People & control
5 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.
- BERNAL DIAZ CRISTINAAlso holds roles at 2 other companies
- ESLAVA RECYCLING HOLDINGS SLSecretary (non-director)
- ESP SOLUTIONS HOLDINGS, SLSecretary (non-director)
- CARRANZA CHURRUCA RAMONAlso holds roles at 4 other companies
- AVIOR CARE FCRE SLDirector
- ESLAVA RECYCLING HOLDINGS SLDirector
- ESLAVA PLASTICOS SAAttorney (joint)
- DEL OLMO DE SAAVEDRA BORJAAlso holds roles at 3 other companies
- AVIOR CARE FCRE SLDirector
- ESLAVA RECYCLING HOLDINGS SLDirector
- ESLAVA RECYCLING HOLDINGS SLChairman
- LLANEZA ALONSO GRACIELAAlso holds roles at 1 other company
- ESLAVA RECYCLING HOLDINGS SLSecretary (non-director)
- MORENO ZABALA FELIPE JOSEAlso holds roles at 10 other companies
- KENWOOD GLOBAL MANAGEMENT SLSole administrator
- HUMANIS OPCO SENIORS SLSole administrator
- LIPOLETA SERVICIOS Y GESTIONES SLSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.