PAREDES GONZALEZ DEL AMO JORGE
PAREDES GONZALEZ DEL AMO JORGE — 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.
- PAREDES GONZALEZ DEL AMO JORGE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAREDES GONZALEZ DEL AMO JORGE — 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 PAREDES GONZALEZ DEL AMO JORGE 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 PAREDES GONZALEZ DEL AMO JORGE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Member partner relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Representative relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Representative relationship, effective 10 Mar 2026.10 Mar 2026borme
People & control
7 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.
- BASILEA DESARROLLO AIEAlso holds roles at 2 other companies
- BALLENA EP CONSULTORES SLMember partner
- BALLENA EP CONSULTORES SLSole administrator
- EMOTIONAL CONCERTS AIEAlso holds roles at 17 other companies
- INTEGRAL DE MONTAJES METALICOS SLMember partner
- RUEDA RODRIGUEZ-VILA PABLOMember partner
- RUEDA PEREZ JOSE MARIAMember partner
- PELICANO PROGRAMACION AIEAlso holds roles at 18 other companies
- BALLENA EP CONSULTORES SLMember partner
- CERRAPACA SLMember partner
- GAVILAN CAMACHO JOSE LUISMember partner
- PENGUIN EN VIVO SLAlso holds roles at 1 other company
- JIMENEZ MORON MAURICIO LEOPOLDOJoint and several administrator
- PURPLE NOVA AIEAlso holds roles at 2 other companies
- BALLENA EP CONSULTORES SLMember partner
- BALLENA EP CONSULTORES SLSole administrator
- YMEDIO MALAGA AIEAlso holds roles at 2 other companies
- VILLAU PEREZ SILVIAJoint and several administrator
- VILLAU PEREZ SILVIASole administrator
- ZUSUP PRODUCCIONES AIEAlso holds roles at 34 other companies
- ZUSUP SLJoint and several administrator
- PELICANO MUSICA DESARROLLO SLJoint and several administrator
- MORAL HERNANDEZ JUAN ANTONIORepresentative
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAREDES GONZALEZ DEL AMO JORGE?
- What is PAREDES GONZALEZ DEL AMO JORGE's risk level?
- Where does PAREDES GONZALEZ DEL AMO JORGE appear across sources?