TRUEBA GARCIA PABLO
TRUEBA GARCIA PABLO — Spanish person. 7 holdings. Cited to 1 registry.
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.
- TRUEBA GARCIA PABLO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRUEBA GARCIA PABLO — 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 TRUEBA GARCIA PABLO 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 TRUEBA GARCIA PABLO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Director relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Managing director relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Chairman relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Attorney relationship, effective 19 Dec 2025.19 Dec 2025borme
People & control
5 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.
- DEASTERRA PARTNERS SLAlso holds roles at 2 other companies
- BERGARECHE ECHEBARRENA JONDirector
- MECA DIEZ ANADirector
- DEASTERRA SERVICES SLAlso holds roles at 1 other company
- MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROSSole administrator
- MARSH RISK CONSULTING SLAlso holds roles at 25 other companies
- DUVALL THOMASAttorney
- MECA DIEZ ANAAttorney
- MOSELEY VANESSAAttorney
- MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROSAlso holds roles at 43 other companies
- PEREZ PITARCH ALBERTAttorney (joint and several)
- SANCHEZ MANZANARES ALBERTO MANUELAttorney (joint and several)
- SANCHEZ LOPEZ ANGELAAttorney (joint and several)
- NEW TRIPLE A VENTURE BROKER CORREDURIA DE SEGUROS SLAlso holds roles at 1 other company
- MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROSSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRUEBA GARCIA PABLO?
- What is TRUEBA GARCIA PABLO's risk level?
- Where does TRUEBA GARCIA PABLO appear across sources?