JUAREZ DEL DAGO ANAYA FRANCISCO JAVIER
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.
- JUAREZ DEL DAGO ANAYA FRANCISCO JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAREZ DEL DAGO ANAYA FRANCISCO JAVIER — 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 JUAREZ DEL DAGO ANAYA FRANCISCO JAVIER 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.
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Registry movements
- Registry-recorded Sole administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 20 Nov 2025.20 Nov 2025borme
- Registry-recorded Sole administrator relationship, effective 20 Nov 2025.20 Nov 2025borme
- Registry-recorded Sole administrator relationship, effective 17 Nov 2025.17 Nov 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.
- JEZAL ATL SLAlso holds roles at 6 other companies
- PAVIA CERVERA ALVARO JOSERepresentative
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- IGNACIO CENTENERA CRESPOAttorney (joint and several)
- KARANLIK SLAlso holds roles at 2 other companies
- PAVIA CERVERA ALVARO JOSERepresentative
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- LAMBERT ATL SLAlso holds roles at 2 other companies
- PAVIA CERVERA ALVARO JOSERepresentative
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
- REMO CAPITAL VENTURES SLAlso holds roles at 1 other company
- MARTINEZ RUEDA CRISTINAJoint and several administrator
- ULUKISLA SLAlso holds roles at 2 other companies
- PAVIA CERVERA ALVARO JOSERepresentative
- AJP ACCOUNTING TAX & LEGAL SLPSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.