DEL RIO TOLEDO JOSE LUIS
DEL RIO TOLEDO JOSE LUIS — Spanish person. 17 holdings. Cited to 1 registry.
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- DEL RIO TOLEDO JOSE LUIS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEL RIO TOLEDO JOSE LUIS — 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 DEL RIO TOLEDO JOSE LUIS 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 DEL RIO TOLEDO JOSE LUIS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Feb 2026.11 Feb 2026borme
- Registry-recorded Director relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Director relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Deputy secretary relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 09 Feb 2026.09 Feb 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.
- HABITAT ENTRENUCLEOS R&R SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- RECIO LOZANO JOSEJoint and several administrator
- RUS RUFINO MACARENAJoint administrator
- RUS PALACIOS MIGUELJoint administrator
- NOVALAR IRIS SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- BENITO GARCIA ALBERTOAttorney (joint / joint and several)
- RUS PALACIOS MIGUELChairman
- RUS PALACIOS IGNACIOSecretary
- NOVALAR LA VEREDA SOCIEDAD LIMITADAAlso holds roles at 14 other companies
- RUS PALACIOS MIGUELDirector
- RUS PALACIOS MIGUELChairman
- RUS RUFINO MACARENADirector
- NOVALAR OLIVAR DE LA REINA SOCIEDAD LIMITADAAlso holds roles at 13 other companies
- RUS PALACIOS MIGUELDirector
- RUS PALACIOS MIGUELChairman
- RUS RUFINO MACARENADirector
- NOVALAR PINARES SLAlso holds roles at 14 other companies
- RUS PALACIOS MIGUELDirector
- RUS PALACIOS MIGUELChairman
- RUS RUFINO MACARENADirector
- NOVALAR PINEA PUERTO SLAlso holds roles at 10 other companies
- RUS RUFINO MACARENAJoint administrator
- RUS PALACIOS MIGUELJoint administrator
- DE CORDOBA URQUIZA ALFONSO ANTONIODirector
- NOVALAR PUERTO NUEVO SLAlso holds roles at 14 other companies
- RUS PALACIOS MIGUELDirector
- RUS PALACIOS MIGUELChairman
- RUS RUFINO MACARENADirector
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEL RIO TOLEDO JOSE LUIS?
- What is DEL RIO TOLEDO JOSE LUIS's risk level?
- Where does DEL RIO TOLEDO JOSE LUIS appear across sources?