RIBAS ESTEVA ANTONIO
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- RIBAS ESTEVA ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIBAS ESTEVA 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 RIBAS ESTEVA 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
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 Sole administrator relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Joint and several administrator relationship, effective 18 Dec 2025.18 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 24 Sep 2025.24 Sept 2025borme
- Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.20 Aug 2025borme
- Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.20 Aug 2025borme
People & control
7 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.
- BASKERVILLE INVEST S.LAlso holds roles at 4 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- BENITEZ PARRA DANIELJoint and several administrator
- LINGERVILLE INVEST S.LAlso holds roles at 3 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- BENITEZ PARRA DANIELJoint and several administrator
- VIA MANCO SPAIN SL(R.M. PALMA DE MALLORCA)Also holds roles at 3 other companies
- DINGEMAN HUIZER MARINUS FRANSAttorney (joint)
- MARISCAL MACHO SUSANAAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
- VIA OUTLETS MALLORCA SL(R.M. PALMA DE MALLORCA)Also holds roles at 4 other companies
- MORENO ROSADO MIRIAMAttorney (joint)
- MARISCAL MACHO SUSANAAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
- VIA OUTLETS SEVILLA SL(R.M. PALMA DE MALLORCA)Also holds roles at 4 other companies
- MORENO ROSADO MIRIAMAttorney (joint)
- MARISCAL MACHO SUSANAAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
- VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA)Also holds roles at 3 other companies
- MORENO ROSADO MIRIAMAttorney (joint)
- MARISCAL MACHO SUSANAAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
- VIA OUTLETS SPAIN SL(R.M. PALMA DE MALLORCA)Also holds roles at 3 other companies
- MORENO ROSADO MIRIAMAttorney (joint)
- MARISCAL MACHO SUSANAAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
7 parties · 0 current. Ceased and resigned records are retained as history.