PARDO GARCIA JUAN IGNACIO
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- PARDO GARCIA JUAN IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARDO GARCIA JUAN IGNACIO — 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 PARDO GARCIA JUAN IGNACIO 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Director relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Chairman relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Director relationship, effective 28 Apr 2026.28 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Attorney (joint) relationship, effective 26 Jan 2026.26 Jan 2026borme
People & control
10 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.
- HOTELES SOL SL(R.M. PALMA DE MALLORCA)Also holds roles at 11 other companies
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- DE LA HERA SALVADOR JUANAttorney (joint)
- BERMUDEZ ARA MIGUELAttorney (joint)
- KIMEL MCA SL(R.M. PALMA DE MALLORCA)Also holds roles at 63 other companies
- ACOSTA DELGADO SARAAttorney (joint and several)
- HERMOSO DOMINGUEZ PATRICIAAttorney (joint and several)
- PEREZ SABORIDO MARIA JOSEAttorney (joint and several)
- MIA EXHOL SA(R.M. PALMA DE MALLORCA)Also holds roles at 8 other companies
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- DE LA HERA SALVADOR JUANAttorney (joint)
- BERMUDEZ ARA MIGUELAttorney (joint)
- MONGAMENDA SL(R.M. PALMA DE MALLORCA)Also holds roles at 28 other companies
- GERONDEAU ANDRE PHILIPPEDirector
- GLOBAL CALDELAS SLDirector
- OZANNE DOMINIQUE RENEDirector
- PETUROLISO SL(R.M. PALMA DE MALLORCA)Also holds roles at 9 other companies
- BERMUDEZ ARA MIGUELAttorney (joint)
- PRATS FERRUSOLA JORDIAttorney (joint)
- VICENTE ESPINA BEGOÑAAttorney (joint)
- REALIZACIONES TURISTICAS SOCIEDAD ANONIMAAlso holds roles at 11 other companies
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- DE LA HERA SALVADOR JUANAttorney (joint)
- BERMUDEZ ARA MIGUELAttorney (joint)
- TERTIAN XXI SL(R.M. PALMA DE MALLORCA)Also holds roles at 8 other companies
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- DE LA HERA SALVADOR JUANAttorney (joint)
- BERMUDEZ ARA MIGUELAttorney (joint)
- WILLET RESERVATIONS SL(R.M. PALMA DE MALLORCA)Also holds roles at 8 other companies
- DELOITTE AUDITORES SLAuditor
- RODRIGUEZ MENDIZABAL ANGEL LUISJoint and several administrator
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- YAGODA INVERSIONES SL(R.M. PALMA DE MALLORCA)Also holds roles at 3 other companies
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- ROSSELLO CERDA RAFAELAttorney (joint)
- LLOMPART SOLER ALBERTOAttorney (joint)
10 parties · 0 current. Ceased and resigned records are retained as history.