VARGAS PEREZ JOSE ANTONIO
VARGAS PEREZ JOSE ANTONIO — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- VARGAS PEREZ JOSE ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VARGAS PEREZ JOSE ANTONIO — 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 VARGAS PEREZ JOSE ANTONIO 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 VARGAS PEREZ JOSE ANTONIO 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 29 Apr 2026.29 Apr 2026borme
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.
- IMPERIUM VAPE WHOLESALE SLAlso holds roles at 2 other companies
- LOPEZ SELFA ADRIANJoint and several administrator
- ALAMO ANTEQUERA ALEJANDROJoint and several administrator
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VARGAS PEREZ JOSE ANTONIO?
- What is VARGAS PEREZ JOSE ANTONIO's risk level?
- Where does VARGAS PEREZ JOSE ANTONIO appear across sources?