RUIZ HERNANDEZ FELIX
RUIZ HERNANDEZ FELIX — Spanish person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- RUIZ HERNANDEZ FELIX
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ HERNANDEZ FELIX — 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 RUIZ HERNANDEZ FELIX 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 RUIZ HERNANDEZ FELIX is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Director relationship, effective 22 Nov 2025.22 Nov 2025borme
- Registry-recorded Chairman relationship, effective 22 Nov 2025.22 Nov 2025borme
- Registry-recorded Joint and several administrator relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Director relationship, effective 17 Nov 2025.17 Nov 2025borme
People & control
4 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.
- AGROPECUARIA JIMENA SAAlso holds roles at 5 other companies
- RUIZ MUÑOZ ANTONIO FELIXAttorney
- RUIZ MUÑOZ ANTONIO FELIXDirector
- RUIZ MUÑOZ ANTONIO FELIXChairman
- GLADIATOR PROJECT SLAlso holds roles at 4 other companies
- JORDANO LOPEZ JOSE ANTONIOSecretary (non-director)
- RODRIGUEZ QUIJANO EMILIODirector
- VILLAVERDE ZWEEGERS ALEXANDER ANDREASDirector
- RUALVA SOLUCIONES SLAlso holds roles at 8 other companies
- VAZQUEZ-GUILLEN FERNANDEZ DE LA RIVA ALEJANDROJoint and several administrator
- JORDANO LOPEZ JOSE ANTONIOJoint and several administrator
- JORDANO LOPEZ JOSE ANTONIOAttorney (joint / joint and several)
- SPORT PROJECTS HOTELS SLAlso holds roles at 4 other companies
- RODRIGUEZ PIÑON ALBERTODirector
- RUIZ HERNANDEZ PATRICIADirector
- RUIZ HERNANDEZ PATRICIADeputy secretary
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUIZ HERNANDEZ FELIX?
- What is RUIZ HERNANDEZ FELIX's risk level?
- Where does RUIZ HERNANDEZ FELIX appear across sources?