Who owns JIMENEZ MORENO DAVID?

No ownership or control links for JIMENEZ MORENO DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JIMENEZ MORENO DAVID's risk level?

JIMENEZ MORENO DAVID has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JIMENEZ MORENO DAVID appear across sources?

JIMENEZ MORENO DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JIMENEZ MORENO DAVID

Name: JIMENEZ MORENO DAVID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIMENEZ MORENO DAVID, Person, ES

JIMENEZ MORENO DAVID — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

JIMENEZ MORENO DAVID
- REPRESENTACIONES MORENO Y JIMENEZ 2017 SOCIEDAD LIMITADA· Liquidator· via borme
- CENTOGENE LABORATORY IBERIA SL· Joint and several administrator· via borme
- IPREMOM PREGNANCY HEALTHCARE DIAGNOSTICS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ MORENO DAVID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JIMENEZ MORENO DAVID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 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 JIMENEZ MORENO DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JIMENEZ MORENO DAVID → IPREMOM PREGNANCY HEALTHCARE DIAGNOSTICS SL
Registry-recorded Director relationship, effective 28 May 2026.
28 May 2026
borme
JIMENEZ MORENO DAVID → REPRESENTACIONES MORENO Y JIMENEZ 2017 SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 15 Jan 2026.
15 Jan 2026
borme
JIMENEZ MORENO DAVID → CENTOGENE LABORATORY IBERIA SL
Registry-recorded Joint and several administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

People & control

2 parties · 0 current

Every 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.

●
CENTOGENE LABORATORY IBERIA SL
Also holds roles at 3 other companies
- MOVE & ENJOY CONSULTING SERVICES SLSole administrator
- ARACIL JORDA MARIA DESAMPARADOSRepresentative
- VALOR MARTINEZ FRANCISCO DE BORJAJoint and several administrator
●
IPREMOM PREGNANCY HEALTHCARE DIAGNOSTICS SL
Also holds roles at 3 other companies
- SOCHA PIERRE ROBERTDirector
- SIMON VALLES CARLOS ANTONIODirector
- FERRANDO HUERTAS GUILLERMODirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JIMENEZ MORENO DAVID?: No ownership or control links for JIMENEZ MORENO DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JIMENEZ MORENO DAVID's risk level?: JIMENEZ MORENO DAVID has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JIMENEZ MORENO DAVID appear across sources?: JIMENEZ MORENO DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIMENEZ MORENO DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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