JOSE JUAN BONNY MIRANDA
JOSE JUAN BONNY MIRANDA — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- JOSE JUAN BONNY MIRANDA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE JUAN BONNY MIRANDA — 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 JOSE JUAN BONNY MIRANDA 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 JOSE JUAN BONNY MIRANDA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Chairman relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Managing director (joint / joint and several) relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Director relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Chairman relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Managing director (joint / joint and several) relationship, effective 15 Jan 2026.15 Jan 2026borme
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.
- AGRICOLA BONNY SOCIEDAD LIMITADA(R.M. LAS PALMAS)Also holds roles at 9 other companies
- ISABEL CARDENES BONNYVice-chairman
- BONNY MIRANDA ANTONIO MARIASecretary
- FEDERICO DIAZ TORRESDirector
- JULIANO BONNY GOMEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS)Also holds roles at 10 other companies
- RSM SPAIN AUDITORES S.L.PAuditor
- BONNY MIRANDA ANTONIO MARIASecretary
- CARDENES BONNY ISABELVice-chairman
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSE JUAN BONNY MIRANDA?
- What is JOSE JUAN BONNY MIRANDA's risk level?
- Where does JOSE JUAN BONNY MIRANDA appear across sources?