ALBA JIMENEZ LUIS MANUEL
ALBA JIMENEZ LUIS MANUEL — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- ALBA JIMENEZ LUIS MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBA JIMENEZ LUIS MANUEL — 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 ALBA JIMENEZ LUIS MANUEL 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 ALBA JIMENEZ LUIS MANUEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Representative relationship, effective 30 Dec 2025.30 Dec 2025borme
- Registry-recorded Representative relationship, effective 17 Dec 2025.17 Dec 2025borme
- Registry-recorded Representative relationship, effective 12 Sep 2025.12 Sept 2025borme
People & control
5 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.
- BIZILUR TRATAMENDU ZIRKULARRA, S.AAlso holds roles at 5 other companies
- SANCHEZ ALVAREZ JOSURepresentative
- GARCIA GALDON JOSE ANTONIODirector
- RUEDA MOLINS CESARDirector
- ERREKABARRI BIZI, S.LAlso holds roles at 1 other company
- SARKIS SLK PROMOCION CONSTRUCCION Y SERVICIOS SOCISole administrator
- ERREKALI 25, S.LAlso holds roles at 3 other companies
- SARKIS SLK PROMOCION CONSTRUCCION Y SERVICIOS SOCISole administrator
- SARKIS SLK PROMOCION CONSTRUCCION Y SERVICIOS SOCIJoint administrator
- MUÑOA URBINA AITORJoint administrator
- IRADIER BERRI, S.LAlso holds roles at 1 other company
- SARKIS SLK PROMOCION CONSTRUCCION Y SERVICIOS SOCISole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBA JIMENEZ LUIS MANUEL?
- What is ALBA JIMENEZ LUIS MANUEL's risk level?
- Where does ALBA JIMENEZ LUIS MANUEL appear across sources?