- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- JIMENEZ HEVIA JUAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ HEVIA JUAN — 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 JIMENEZ HEVIA JUAN 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 JIMENEZ HEVIA JUAN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 14 Feb 2026.14 Feb 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.
- BGV VII EUROPA MADRID I GAVILANES SLAlso holds roles at 10 other companies
- KARRASCH JULIADirector
- MOOR EDUARDDirector
- KARRASCH JULIAAttorney
1 party · 0 current. Ceased and resigned records are retained as history.