SABUGAL MENDEZ-TRELLES MARIA
SABUGAL MENDEZ-TRELLES MARIA — Spanish company. 5 holdings. Cited to 1 registry.
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.
None in current sources.
- SABUGAL MENDEZ-TRELLES MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SABUGAL MENDEZ-TRELLES 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 SABUGAL MENDEZ-TRELLES 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SABUGAL MENDEZ-TRELLES MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Director relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Director relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Director relationship, effective 12 Aug 2025.12 Aug 2025borme
People & control
4 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.
- ABE CAPITAL PARTNERS SGEIC SOCIEDAD ANONIMAAlso holds roles at 4 other companies
- ARANA AGUINAGA JAVIERDirector
- BLANCO MORILLO MANUELDirector
- ARANA AGUINAGA JAVIERManaging director
- ARAUCA CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- IBERIA DIRECTOR SERVICES SLAttorney
- BUTRON XXI SOCIEDAD LIMITADAAlso holds roles at 1 other company
- FERNANDEZ ELEJALDE OLATZSecretary (non-director)
- PRODENT ACADEMY SLAlso holds roles at 2 other companies
- CASAÑEZ GARCIA NORBERTOSole administrator
- ROMANI SANCHO JUANSecretary (non-director)
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SABUGAL MENDEZ-TRELLES MARIA?
- What is SABUGAL MENDEZ-TRELLES MARIA's risk level?
- Where does SABUGAL MENDEZ-TRELLES MARIA appear across sources?