MORAL HERNANDEZ JUAN ANTONIO
MORAL HERNANDEZ JUAN ANTONIO — Spanish person. 4 holdings. Cited to 1 registry.
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.
- MORAL HERNANDEZ JUAN ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORAL HERNANDEZ JUAN ANTONIO — 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 MORAL HERNANDEZ JUAN ANTONIO 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 MORAL HERNANDEZ JUAN ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Representative relationship, effective 27 Jan 2026.27 Jan 2026borme
People & control
3 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.
- ORION LEGAL SLAlso holds roles at 2 other companies
- RODRIGUEZ CABALEIRO RUBENSole administrator
- GIMENEZ AMAYA RAFAELJoint and several administrator
- PEGASUS ADVISORY SLAlso holds roles at 2 other companies
- RODRIGUEZ CABALEIRO RUBENSole administrator
- GIMENEZ AMAYA RAFAELJoint and several administrator
- ZUSUP PRODUCCIONES AIEAlso holds roles at 34 other companies
- ZUSUP SLJoint and several administrator
- PELICANO MUSICA DESARROLLO SLJoint and several administrator
- PAREDES GONZALEZ DEL AMO JORGERepresentative
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORAL HERNANDEZ JUAN ANTONIO?
- What is MORAL HERNANDEZ JUAN ANTONIO's risk level?
- Where does MORAL HERNANDEZ JUAN ANTONIO appear across sources?