BARCELONA ESCARTIN LUIS ANTONIO
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.
- BARCELONA ESCARTIN LUIS ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARCELONA ESCARTIN LUIS ANTONIO — 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 BARCELONA ESCARTIN LUIS ANTONIO 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 Attorney (joint and several) relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Director relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 19 Mar 2026.19 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Sole administrator relationship, effective 26 Aug 2025.26 Aug 2025borme
People & control
3 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.
- GLOBAL TESINO SLAlso holds roles at 6 other companies
- GONZALEZ VILLELAS JUAN MARIANOAttorney (joint and several)
- ALONSO ESTEBAN JUANAttorney (joint and several)
- LLISO ARENILLAS IGNACIO MATEOJoint administrator
- PATRIMONIOS INMOBILIARIOS LOS SITIOS SOCIEDAD LIMITADAAlso holds roles at 1 other company
- BLANCO VAZQUEZ PRADA MARTA CONCEPCIONSole administrator
- SISTEMAS DE COMUNICACION Y SONIDO SAAlso holds roles at 20 other companies
- ARBONA DIORRIOS PABLO LUISDirector
- GARCIA SOFIN JOSE LUISDirector
- GARCIA SOFIN JOSE LUISSecretary
3 parties · 0 current. Ceased and resigned records are retained as history.