RUBIO SIMON JOSE MARIA
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- RUBIO SIMON JOSE MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUBIO SIMON JOSE 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 RUBIO SIMON JOSE 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Secretary relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Director relationship, effective 21 Aug 2025.21 Aug 2025borme
- Registry-recorded Managing director relationship, effective 21 Aug 2025.21 Aug 2025borme
People & control
1 party · 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.
- RIS IBERIA SOCIEDAD LIMITADAAlso holds roles at 7 other companies
- ERNST & YOUNG SLAuditor
- VELASCO NICOLAS JESUS MARIAJoint and several administrator
- RAYNERI MARCODirector
1 party · 0 current. Ceased and resigned records are retained as history.