- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- PEDREJON GARCIA PABLO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEDREJON 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 PEDREJON 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
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 Representative relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Director relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Representative relationship, effective 23 Oct 2025.23 Oct 2025borme
- Registry-recorded Representative relationship, effective 23 Oct 2025.23 Oct 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.
- FINERA CONSULTING SLAlso holds roles at 7 other companies
- GONZALEZ DEL CASTILLO BURGOS JUANJoint administrator
- GOMEZ MUÑOZ ADRIANJoint administrator
- CHINCHETRU PEREZ AITORDirector
- MOVILIA HOLDCO SLAlso holds roles at 6 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS LORENAJoint and several administrator
- SMILEAT SLAlso holds roles at 7 other companies
- JIMENEZ SAN MATEO ALBERTODirector
- QUINTANA ARRANZ JAVIERDirector
- ARTEAGA SANCHEZ TOMASDirector
- XIRENTA INVESTMENTS SLAlso holds roles at 10 other companies
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator
- SALAMANCA CUEVAS LORENAJoint and several administrator
4 parties · 0 current. Ceased and resigned records are retained as history.