- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- LORENTE CALPES FRANCISCO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LORENTE CALPES FRANCISCO — 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 LORENTE CALPES FRANCISCO 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 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Director relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Managing director (joint and several) relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Director relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Chairman relationship, effective 14 Nov 2025.14 Nov 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.
- LMC INVESTING SLAlso holds roles at 2 other companies
- MORENO ALFONSO ENRIQUEJoint and several administrator
- CAMPOY GARCIA ANTONIOJoint and several administrator
- MEDLOG COLDSTORE VALENCIA SLAlso holds roles at 7 other companies
- ACHA PEREZ PABLODeputy secretary (non-director)
- BALLESTER AVELLAN JOSE IGNACIODirector
- GOTTLIEB GREGORY JONATHANDirector
- MEDLOG SPAIN LOGISTIC SLAlso holds roles at 7 other companies
- ACHA PEREZ PABLODeputy secretary (non-director)
- BALLESTER AVELLAN JOSE IGNACIODirector
- GOTTLIEB GREGORY JONATHANDirector
- MEDLOG SPAIN TRUCKING SLAlso holds roles at 7 other companies
- BALLESTER AVELLAN JOSE IGNACIODirector
- BALLESTER AVELLAN JOSE IGNACIOSecretary
- PRUDENTE SALVATOREDirector
4 parties · 0 current. Ceased and resigned records are retained as history.