RUIZ DE MARCOS PEDRO
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 MARCOS PEDRO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ DE MARCOS PEDRO — 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 MARCOS PEDRO 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 Joint and several administrator relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative relationship, effective 10 Aug 2025.10 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.
- AULUS INVESTMENTS SLAlso holds roles at 3 other companies
- BLUETREE CONSULTING SLSole administrator
- REVIRIEGO COLL JOSE LUISRepresentative
- SERRA CASTILLEJO JUAN-MARIAJoint and several administrator
- BKP PRECAST STRUCTURES SLAlso holds roles at 2 other companies
- FRANCO LOPEZ VICTORSole administrator
- MORENO DE LA COVA DE SOLIS PABLOJoint and several administrator
- BKP TRANSPORTATION SLAlso holds roles at 5 other companies
- CHINCHON LOPEZ ENRIQUEDirector
- MARCO ASENCIO ALVAROSecretary (non-director)
- RAMIREZ-CARDENAS CABELLO DE LOS COBOS JOSE MARIADeputy secretary (non-director)
4 parties · 0 current. Ceased and resigned records are retained as history.