Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityUnscored

THE NIMO'S HOLDING SA

THE NIMO'S HOLDING SA — Spanish company. 6 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE NIMO'S HOLDING SA — 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 THE NIMO'S HOLDING SA 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
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on THE NIMO'S HOLDING SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • THE NIMO'S HOLDING SA → INVEREADY INFRACO SL
    Registry-recorded Director relationship, effective 25 Jun 2026.
    25 Jun 2026
    borme
  • THE NIMO'S HOLDING SA → INVEREADY TECH TRANSFER S.C.R. SA
    Registry-recorded Director relationship, effective 15 Jun 2026.
    15 Jun 2026
    borme
  • THE NIMO'S HOLDING SA → INVEREADY TECH TRANSFER S.C.R. SA
    Registry-recorded Chairman relationship, effective 15 Jun 2026.
    15 Jun 2026
    borme
  • THE NIMO'S HOLDING SA → VALLE SURF BIDCO SL
    Registry-recorded Director relationship, effective 24 Dec 2025.
    24 Dec 2025
    borme
  • THE NIMO'S HOLDING SA → INVEREADY PRIVATE EQUITY II INVERSION S.C.R. SA
    Registry-recorded Director relationship, effective 13 Aug 2025.
    13 Aug 2025
    borme
/03

People & control

4 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.

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

/04

Common questions

Who owns THE NIMO'S HOLDING SA?
No ownership or control links for THE NIMO'S HOLDING SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THE NIMO'S HOLDING SA's risk level?
THE NIMO'S HOLDING SA 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 THE NIMO'S HOLDING SA appear across sources?
THE NIMO'S HOLDING SA 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 THE NIMO'S HOLDING SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…