Who owns ELISEO ORENES RODRIGUEZ?

No ownership or control links for ELISEO ORENES RODRIGUEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELISEO ORENES RODRIGUEZ's risk level?

ELISEO ORENES RODRIGUEZ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELISEO ORENES RODRIGUEZ appear across sources?

ELISEO ORENES RODRIGUEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ELISEO ORENES RODRIGUEZ

Name: ELISEO ORENES RODRIGUEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELISEO ORENES RODRIGUEZ, Person, ES

ELISEO ORENES RODRIGUEZ — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ELISEO ORENES RODRIGUEZ
- SLOTS BAR MACHINES SL· Sole administrator· via borme
- ISIM CARTHAGO SL· Director· via borme
- ORENES APUESTAS CYL SA· Sole administrator· via borme
- SERVICIOS SAMOVI, SOCIEDAD LIMITADA· Sole administrator· via borme
- JUEGOS RECREATIVOS LAS ROSAS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELISEO ORENES RODRIGUEZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ELISEO ORENES RODRIGUEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 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 ELISEO ORENES RODRIGUEZ is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ELISEO ORENES RODRIGUEZ → SLOTS BAR MACHINES SL
Registry-recorded Sole administrator relationship, effective 24 Jun 2026.
24 Jun 2026
borme
ELISEO ORENES RODRIGUEZ → SERVICIOS SAMOVI, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 21 May 2026.
21 May 2026
borme
ELISEO ORENES RODRIGUEZ → ORENES APUESTAS CYL SA
Registry-recorded Sole administrator relationship, effective 15 May 2026.
15 May 2026
borme
ELISEO ORENES RODRIGUEZ → JUEGOS RECREATIVOS LAS ROSAS SL
Registry-recorded Joint and several administrator relationship, effective 13 Nov 2025.
13 Nov 2025
borme

/04

People & control

2 parties · 0 current

Every 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.

●
ISIM CARTHAGO SL
Also holds roles at 9 other companies
- PEDRO ANTONIO ZAPLANA PARDODirector
- PEDRO GARCIA CUESTASDirector
- PEDRO GARCIA CUESTASSecretary
●
SERVICIOS SAMOVI, SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- MORO GIRALDES ELISEOSole administrator
- MORCILLO SIMARRO ANASole administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ELISEO ORENES RODRIGUEZ?: No ownership or control links for ELISEO ORENES RODRIGUEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ELISEO ORENES RODRIGUEZ's risk level?: ELISEO ORENES RODRIGUEZ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELISEO ORENES RODRIGUEZ appear across sources?: ELISEO ORENES RODRIGUEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELISEO ORENES RODRIGUEZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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