YBAÑEZ RUBIO JUAN
YBAÑEZ RUBIO JUAN — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- YBAÑEZ RUBIO JUAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YBAÑEZ RUBIO JUAN — 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 YBAÑEZ RUBIO JUAN 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
Nothing further on YBAÑEZ RUBIO JUAN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Joint administrator relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Joint administrator relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Joint administrator relationship, effective 14 Apr 2026.14 Apr 2026borme
- Registry-recorded Director relationship, effective 30 Mar 2026.30 Mar 2026borme
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.
- DISMERCON SUR SLAlso holds roles at 2 other companies
- RAMIREZ ALONSO ILDEFONSOSole administrator
- ALEXANDRE ROYO BENITO PEDROJoint administrator
- JUAN ANTONIO DIAZ SLAlso holds roles at 4 other companies
- DIAZ MACHADO JUAN-HILARIOJoint administrator
- DIAZ MACHADO ISABELJoint administrator
- DIAZ MACHADO JAVIERJoint administrator
- KLARION MXXI SLAlso holds roles at 8 other companies
- TAPIAS MONNE ARNAUSecretary (non-director)
- RUBIALES VILLEGAS SOFIADeputy secretary (non-director)
- JIMENEZ-UGARTE LUELMO NICOLASDirector
- MEDITERRANEA FOOD SLAlso holds roles at 2 other companies
- RAMIREZ ALONSO ILDEFONSOSole administrator
- ALEXANDRE ROYO BENITO PEDROJoint administrator
- TERMYCON MXXI SLAlso holds roles at 3 other companies
- KLARION MXXI SLSole administrator
- AZERILA SLSole administrator
- SEGARRA RODRIGUEZ EVARepresentative
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YBAÑEZ RUBIO JUAN?
- What is YBAÑEZ RUBIO JUAN's risk level?
- Where does YBAÑEZ RUBIO JUAN appear across sources?