COSTABILE NICOLAS RAUL
COSTABILE NICOLAS RAUL — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- COSTABILE NICOLAS RAUL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for COSTABILE NICOLAS RAUL — 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 COSTABILE NICOLAS RAUL 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 COSTABILE NICOLAS RAUL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Attorney relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Joint administrator relationship, effective 29 Apr 2026.29 Apr 2026borme
- Registry-recorded Attorney relationship, effective 29 Apr 2026.29 Apr 2026borme
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.
- AYESA INGENIERIA Y ARQUITECTURA, S.AAlso holds roles at 2 other companies
- FERNANDEZ CANTILLANA RAFAEL EDUARDOJoint administrator
- FERNANDEZ CANTILLANA RAFAEL EDUARDOAttorney
- AYESA INTERNATIONAL CORPORATE DEVELOPMENT SLAlso holds roles at 8 other companies
- FERNANDEZ ROMERO FRANCISCO-JOSEAttorney
- FERNANDEZ CANTILLANA RAFAELAttorney (joint)
- CARRILLO DE LAS HERAS ISIDOROAttorney (joint)
- AYESA SOLUCIONES VIRTUALES SOCIEDAD LIMITADAAlso holds roles at 4 other companies
- ORTEGA RODRIGUEZ DOMINGOAttorney
- DEL REAL URBANO GERMANAttorney
- ORTIZ-REPISO ROMERO MANUELAttorney
- MANIFEST DESIGN SLAlso holds roles at 2 other companies
- FERNANDEZ CANTILLANA RAFAEL EDUARDOJoint administrator
- FERNANDEZ CANTILLANA RAFAEL EDUARDOAttorney
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COSTABILE NICOLAS RAUL?
- What is COSTABILE NICOLAS RAUL's risk level?
- Where does COSTABILE NICOLAS RAUL appear across sources?