- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- DE NICOLAS DE ANDRES JOSE VICENTE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE NICOLAS DE ANDRES JOSE VICENTE — 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 DE NICOLAS DE ANDRES JOSE VICENTE 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 Representative relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Liquidator relationship, effective 16 Sep 2025.16 Sept 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.
- STINSON CORPORATE SLAlso holds roles at 2 other companies
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- PATDENI SLSole administrator
1 party · 0 current. Ceased and resigned records are retained as history.