CARRANZA CHURRUCA RAMON
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.
- CARRANZA CHURRUCA RAMON
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARRANZA CHURRUCA RAMON — 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 CARRANZA CHURRUCA RAMON 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 Director relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Director relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Representative relationship, effective 19 Dec 2025.19 Dec 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.
- AVIOR CARE FCRE SLAlso holds roles at 3 other companies
- DEL OLMO DE SAAVEDRA BORJADirector
- CARBAJO DOMINGUEZ JAVIERDirector
- BANKINTER SOCIEDAD ANONIMADepositary entity
- CLEAN PLASTICS RECYCLING SLAlso holds roles at 6 other companies
- BERNAL DIAZ CRISTINASecretary (non-director)
- MORENO ZABALA FELIPE JOSERepresentative
- LLANEZA ALONSO GRACIELASecretary (non-director)
- ESLAVA PLASTICOS SAAlso holds roles at 5 other companies
- ALONSO VIDART FERNANDOJoint administrator
- CARBAJO DOMINGUEZ JAVIERJoint administrator
- ALONSO VIDART FERNANDOAttorney (joint / joint and several)
- ESLAVA RECYCLING HOLDINGS SLAlso holds roles at 9 other companies
- BERNAL DIAZ CRISTINASecretary (non-director)
- MORENO ZABALA FELIPE JOSESole administrator
- LLANEZA ALONSO GRACIELASecretary (non-director)
- RECUPERACION Y SELECCION DE POLIMEROS, SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- ESLAVA SANCHEZ DAVIDSole administrator
- ALONSO VIDART FERNANDOJoint administrator
- CARBAJO DOMINGUEZ JAVIERJoint administrator
5 parties · 0 current. Ceased and resigned records are retained as history.