NIETO SANTA JAVIER IGNACIO
Ownership & control
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.
- NIETO SANTA JAVIER IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIETO SANTA JAVIER IGNACIO — 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 NIETO SANTA JAVIER IGNACIO 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, address & registry profile
- Sanctions & 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 Representative (art. 143 RRM) relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 13 Oct 2025.13 Oct 2025borme
People & control
2 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.
- SANTA & COLE NEOSERIES S.AAlso holds roles at 12 other companies
- AUREA SEDE SLDirector
- AUREA SEDE SLChairman
- INTRAMUNDANA SADirector
- URBIDERMIS SLAlso holds roles at 10 other companies
- AUREA SEDE SLDirector
- AUREA SEDE SLChairman
- AUREA SEDE SLManaging director (joint and several)
2 parties · 0 current. Ceased and resigned records are retained as history.