RAFANELL I CIRERA MARIA REMEI
RAFANELL I CIRERA MARIA REMEI — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- RAFANELL I CIRERA MARIA REMEI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFANELL I CIRERA MARIA REMEI — 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 RAFANELL I CIRERA MARIA REMEI 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 RAFANELL I CIRERA MARIA REMEI is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 27 Jan 2026.27 Jan 2026borme
People & control
1 party · 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.
- YOSEMITE CORE SERVICES, SCR SAAlso holds roles at 5 other companies
- HORNOS VILA JOSEP IGNASIDirector
- HORNOS I CIRERA NURIADirector
- ARRAIGO V&P S.G.E.I.CDirector
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAFANELL I CIRERA MARIA REMEI?
- What is RAFANELL I CIRERA MARIA REMEI's risk level?
- Where does RAFANELL I CIRERA MARIA REMEI appear across sources?