BALLESTER LUNA MARIA
BALLESTER LUNA MARIA — 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.
- BALLESTER LUNA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLESTER LUNA MARIA — 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 BALLESTER LUNA MARIA 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 BALLESTER LUNA MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 31 Oct 2025.31 Oct 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Oct 2025.31 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 26 Aug 2025.26 Aug 2025borme
People & control
2 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.
- ASESORIA RUISEÑORES SLAlso holds roles at 17 other companies
- DOMINGUEZ PAVON LETICIADeputy secretary (non-director)
- ECIJA BERNAL HUGOAttorney (joint and several)
- SANJUAN BERMEJO ALBERTOAttorney (joint and several)
- GAVARI PROPERTIES SOCIMI SAAlso holds roles at 1 other company
- SANCHEZ RUIZ MIGUELDeputy secretary (non-director)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLESTER LUNA MARIA?
- What is BALLESTER LUNA MARIA's risk level?
- Where does BALLESTER LUNA MARIA appear across sources?