ROSSELLO CERDA RAFAEL
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- ROSSELLO CERDA RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSSELLO CERDA RAFAEL — 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 ROSSELLO CERDA RAFAEL 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 Joint and several administrator relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Director relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Director relationship, effective 23 Feb 2026.23 Feb 2026borme
- Registry-recorded Director relationship, effective 29 Sep 2025.29 Sept 2025borme
People & control
6 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.
- BDX INCOMING SL(R.M. PALMA DE MALLORCA)Also holds roles at 4 other companies
- MOTA OTERO LUIS MIGUELChairman
- LLOMPART SOLER ALBERTOSecretary
- MOTA OTERO LUIS MIGUELDirector
- DERTERSEL SL(R.M. PALMA DE MALLORCA)Also holds roles at 4 other companies
- MOTA OTERO LUIS MIGUELDirector
- LLOMPART SOLER ALBERTODirector
- MOTA OTERO LUIS MIGUELChairman
- MENCEY MEDIA SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- KPMG AUDITORES SLAuditor
- LLOMPART SOLER ALBERTOJoint and several administrator
- OPERADORA BLLV SL(R.M. PALMA DE MALLORCA)Also holds roles at 4 other companies
- MOTA OTERO LUIS MIGUELDirector
- LLOMPART SOLER ALBERTODirector
- MOTA OTERO LUIS MIGUELChairman
- W2M CR SL(R.M. PALMA DE MALLORCA)Also holds roles at 4 other companies
- MOTA OTERO LUIS MIGUELDirector
- LLOMPART SOLER ALBERTODirector
- MOTA OTERO LUIS MIGUELChairman
- YAGODA INVERSIONES SL(R.M. PALMA DE MALLORCA)Also holds roles at 3 other companies
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- PARDO GARCIA JUAN IGNACIOAttorney (joint)
- LLOMPART SOLER ALBERTOAttorney (joint)
6 parties · 0 current. Ceased and resigned records are retained as history.