- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
BOLIVAR CARMONA JUAN BOSCO
BOLIVAR CARMONA JUAN BOSCO — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- BOLIVAR CARMONA JUAN BOSCO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOLIVAR CARMONA JUAN BOSCO — 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 BOLIVAR CARMONA JUAN BOSCO 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 BOLIVAR CARMONA JUAN BOSCO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Liquidator (joint and several) relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 30 Mar 2026.30 Mar 2026borme
People & control
2 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.
- CABO VENTURE CAPITAL I SLAlso holds roles at 1 other company
- NAVARRO-RUBIO POOLE SANTIAGOLiquidator (joint and several)
- CARLUS SEGURIDAD SLAlso holds roles at 3 other companies
- CARLUS GABRIEL ELENAJoint and several administrator
- CARLUS GABRIEL VIRGINIAJoint and several administrator
- GIMENEZ-ARRIBAS SILVA JORGEJoint and several administrator
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOLIVAR CARMONA JUAN BOSCO?
- What is BOLIVAR CARMONA JUAN BOSCO's risk level?
- Where does BOLIVAR CARMONA JUAN BOSCO appear across sources?