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PUEYO CATALAN ROMINA

PUEYO CATALAN ROMINA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md
The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
5 companies
Jurisdiction
ES
/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUEYO CATALAN ROMINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PUEYO CATALAN ROMINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 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 PUEYO CATALAN ROMINA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PUEYO CATALAN ROMINA → ASISTEA ATENCION GLOBAL SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 12 May 2026.
    12 May 2026
    borme
  • PUEYO CATALAN ROMINA → SERVEIS FUNERARIS MEMORA-SANTA TECLA SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • PUEYO CATALAN ROMINA → SERVEIS FUNERARIS DE BARCELONA SA
    Registry-recorded Representative (art. 143 RRM) relationship, effective 09 Mar 2026.
    09 Mar 2026
    borme
  • PUEYO CATALAN ROMINA → MEMORA SERVICIOS FUNERARIOS INTERNACIONALES S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 16 Jan 2026.
    16 Jan 2026
    borme
  • PUEYO CATALAN ROMINA → FLORES MEMORA S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
/04

People & control

3 parties · 0 current

Every 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PUEYO CATALAN ROMINA?
No ownership or control links for PUEYO CATALAN ROMINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PUEYO CATALAN ROMINA's risk level?
PUEYO CATALAN ROMINA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUEYO CATALAN ROMINA appear across sources?
PUEYO CATALAN ROMINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUEYO CATALAN ROMINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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