PASQUAU CARMONA IGNACIO
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- PASQUAU CARMONA IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASQUAU CARMONA IGNACIO — 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 PASQUAU CARMONA IGNACIO 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 Attorney (joint and several) relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 05 Jun 2026.05 Jun 2026borme
- Registry-recorded Attorney relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Attorney relationship, effective 12 Mar 2026.12 Mar 2026borme
People & control
9 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.
- CAMURUS SLAlso holds roles at 10 other companies
- SANCHEZ BLANCO GOMEZ GIL MARTAAttorney (joint and several)
- LOPEZ VIDAL MANUEL FRANCISCOAttorney (joint and several)
- GARCIA ARREDONDO MARIA DEL CARMENAttorney (joint and several)
- COLEGIO BILINGUE DE CASTILLEJA SLAlso holds roles at 18 other companies
- RSM SPAIN AUDITORES SLPAuditor
- VILELA VITORINO PEDRO JOSE DE CAMPOSAttorney (joint / joint and several)
- RATO DE BECK DE LANCASTRE BARBARA MOREIRAAttorney (joint / joint and several)
- COLEGIO TORREQUEBRADA SLAlso holds roles at 8 other companies
- MILLER LEWISJoint and several administrator
- VILELA VITORINO PEDRO JOSE DE CAMPOSAttorney (joint / joint and several)
- RATO DE BECK DE LANCASTRE BARBARA MOREIRAAttorney (joint / joint and several)
- FOSBURY & SONS MARINA SPAIN INVESTMENTS SLAlso holds roles at 7 other companies
- VEGA GONZALEZ VICTOR EDUARDOAttorney
- DE LA CRUZ FERNANDEZ LETICIAAttorney
- ZHANG WEILIAttorney
- MIMPO GLOBAL LOGISTICS SLAlso holds roles at 9 other companies
- GARCIA ARREDONDO MARIA DEL CARMENAttorney
- GARCIA SANCHEZ ESTEFANIAAttorney
- SEOANE MANJON-CABEZA ALEJANDROAttorney
- SEEGMAN SERVICIOS JURIDICOS SLPAlso holds roles at 12 other companies
- COLMENARES AYALA ANA MARIAAttorney
- SANCHEZ-BLANCO GOMEZ-GIL MARTAAttorney
- LOPEZ VIDAL MANUEL FRANCISCOAttorney
- SG CORPORATE SUPPORT SLAlso holds roles at 11 other companies
- COLMENARES AYALA ANA MARIAAttorney
- SANCHEZ BLANCO GOMEZ GIL MARTAAttorney
- LOPEZ VIDAL MANUEL FRANCISCOAttorney
- UBISOFT SAAlso holds roles at 13 other companies
- LEGIDO CASTIELLA IGNACIOAttorney
- BRAGADO YTURRIAGA JAIMEAttorney
- BARRENA ELGUEA SOFIAAttorney
- XABIA INTERNATIONAL COLLEGE SAAlso holds roles at 3 other companies
- BRITTO LEON LEONARDO JOSEAttorney (joint and several)
- GARCIA MARROQUIN CARLOSAttorney (joint and several)
- DE SOUSA GAMA RIBEIRO ROLIM EDUARDO MIGUELAttorney (joint and several)
9 parties · 0 current. Ceased and resigned records are retained as history.