ARESTI ESCRIVA DE ROMANI MARIA
ARESTI ESCRIVA DE ROMANI MARIA — 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.
- ARESTI ESCRIVA DE ROMANI MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARESTI ESCRIVA DE ROMANI MARIA — 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 ARESTI ESCRIVA DE ROMANI MARIA 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 ARESTI ESCRIVA DE ROMANI MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 12 Aug 2026.12 Aug 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Aug 2026.10 Aug 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Aug 2026.10 Aug 2026borme
- Registry-recorded Sole administrator relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Feb 2026.10 Feb 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.
- ECNOYEB SLAlso holds roles at 2 other companies
- MAGNONE BALLEFIN NICOLASJoint and several administrator
- MAGNONE BALLEFIN MARTINJoint and several administrator
- GORDEZALO SLAlso holds roles at 2 other companies
- DANCAUSA VICENT ANDRES MARIAJoint and several administrator
- LEAL LAINEZ ALEJANDRO EMILIOJoint and several administrator
- ULMERAX SLAlso holds roles at 3 other companies
- GOENECHEA DOMINGUEZ JUAN MIGUELJoint and several administrator
- DE ROS RAVENTOS JAVIERSole administrator
- GOENECHEA SICRE JUAN MIGUELJoint and several administrator
- ZERUVAX SLAlso holds roles at 2 other companies
- VILLARTA REAL ESTATE SLSole administrator
- NAVARRO CASTAÑO GINESRepresentative
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARESTI ESCRIVA DE ROMANI MARIA?
- What is ARESTI ESCRIVA DE ROMANI MARIA's risk level?
- Where does ARESTI ESCRIVA DE ROMANI MARIA appear across sources?