- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- PARDO GARCIA PABLO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARDO GARCIA PABLO — 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 PARDO GARCIA PABLO 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 29 Jul 2026.29 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 20 Jan 2026.20 Jan 2026borme
- Registry-recorded Joint and several administrator relationship, effective 17 Dec 2025.17 Dec 2025borme
- Registry-recorded Joint and several administrator relationship, effective 16 Dec 2025.16 Dec 2025borme
- Registry-recorded Joint and several administrator relationship, effective 11 Nov 2025.11 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.
- ENRO SISTEMAS SLAlso holds roles at 5 other companies
- OREJON HERNANDEZ ROBERTOSole administrator
- DOMINGO JIMENEZ VALERORepresentative
- ALERCE BIDCO SLJoint and several administrator
- FOCUS METRICA SLAlso holds roles at 2 other companies
- LOPEZ MERLOS JUAN MIGUELSole administrator
- ALERCE BIDCO SLJoint and several administrator
- GADIR GRUPO CONSULTOR SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- ESPARCIA BATLLES MIGUEL ANGELSole administrator
- ALERCE BIDCO S.LJoint and several administrator
- PLUS 42 SL(R.M. A CORUÑA)Also holds roles at 1 other company
- ALERCE BIDCO S.LJoint and several administrator
- TRANSPORT LIVE APLICACION INMEDIATA SLAlso holds roles at 3 other companies
- TORRALBA REYERO MARIA VICTORIASole administrator
- DOMINGO JIMENEZ VALERORepresentative
- ALERCE BIDCO SLJoint and several administrator
5 parties · 0 current. Ceased and resigned records are retained as history.