OLEA AVILES JOSE MANUEL
OLEA AVILES JOSE MANUEL — Spanish person. 25 holdings. Cited to 1 registry.
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- OLEA AVILES JOSE MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLEA AVILES JOSE 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 OLEA AVILES JOSE 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 OLEA AVILES JOSE MANUEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 22 Jan 2026.22 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 20 Jan 2026.20 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 20 Jan 2026.20 Jan 2026borme
People & control
15 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.
- CARTERA VIMIRA 23 SOCIEDAD LIMITADAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- EOLICA LAS QUEMADILLAS SLAlso holds roles at 11 other companies
- RENOVALIA ENERGY GROUP SOCIEDAD LIMITADAAttorney (joint)
- LOPEZ TRUCHARTE ALVAROAttorney (joint)
- DIOSDADO CRIADO PEDRO MANUELAttorney (joint / joint and several)
- EOLICA VALPARAISO SLAlso holds roles at 11 other companies
- RENOVALIA ENERGY GROUP SOCIEDAD LIMITADAAttorney (joint)
- LOPEZ TRUCHARTE ALVAROAttorney (joint)
- DIOSDADO CRIADO PEDRO MANUELAttorney (joint / joint and several)
- RENOVALIA AROSA SOCIEDAD ANONIMAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- RENOVALIA CIES SOCIEDAD LIMITADAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- RENOVALIA FINISTERRE SOCIEDAD LIMITADAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- RENOVALIA GUARA SOCIEDAD LIMITADAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- RENOVALIA MEDINA SOCIEDAD ANONIMAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- RENOVALIA MISTRAL SOCIEDAD ANONIMAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- RENOVALIA ORTEGAL SOCIEDAD ANONIMAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- RENOVALIA RIBERA SOCIEDAD LIMITADAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- RENOVALIA TRAMONTANA SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- CHIURA GIOVANNIDirector
- GHISELLI ANDREADirector
- CHIURA GIOVANNIChairman
- SOCIEDAD EOLICA RIBERA BAJA SOCIEDAD LIMITADAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- SOCIEDAD EOLICA Y ECOLOGICA ARAGONESA 53 SOCIEDAD LIMITADAAlso holds roles at 1 other company
- GIL ACACIO MARIA DEL PILARJoint administrator
- SUBESTACION EL ANISAL SLAlso holds roles at 3 other companies
- RODRIGUEZ-MADRIDEJOS ORTEGA JESUS-FERNANDORepresentative
- PLANTA FV123 SLJoint administrator
- RENOVALIA RIBERA SLJoint administrator
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLEA AVILES JOSE MANUEL?
- What is OLEA AVILES JOSE MANUEL's risk level?
- Where does OLEA AVILES JOSE MANUEL appear across sources?