RAMNANI SUDEEP RAMESH
RAMNANI SUDEEP RAMESH — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- RAMNANI SUDEEP RAMESH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMNANI SUDEEP RAMESH — 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 RAMNANI SUDEEP RAMESH 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 RAMNANI SUDEEP RAMESH is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Director relationship, effective 27 Apr 2026.27 Apr 2026borme
- Registry-recorded Chairman relationship, effective 27 Apr 2026.27 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 29 Oct 2025.29 Oct 2025borme
- Registry-recorded Director relationship, effective 24 Oct 2025.24 Oct 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.
- A44 ALTERNATIVE INVESTMENTS SLAlso holds roles at 5 other companies
- BREMER VILLASEÑOR JERONIMORepresentative
- COMIN FERNANDEZ-CUESTA ALMUDENASecretary (non-director)
- BCA44 HOSPITALITY SLDirector
- HORUS ITG SLAlso holds roles at 10 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
- OVERTON CAPITAL SLAlso holds roles at 3 other companies
- BLUE CROW SPORTS GROUP LLCSole administrator
- LUHNOW JEFFREY ALDREDGERepresentative
- 885 FOOTBALL HOLDINGS SLSole administrator
- REAL VALUE PLUS HOTEL PROPERTY MADRID SLAlso holds roles at 21 other companies
- DE SANTIAGO TORRENTE OSCARAttorney
- BERDULLAS POMARES JUAN JOSEAttorney
- MUÑOZ LUNA ROBERTOAttorney
- ROXBOROUGH SLAlso holds roles at 4 other companies
- MAHTANI JAI ASHOKJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAMNANI SUDEEP RAMESH?
- What is RAMNANI SUDEEP RAMESH's risk level?
- Where does RAMNANI SUDEEP RAMESH appear across sources?