- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- RIVERA MATEOS APARICIO LAURA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVERA MATEOS APARICIO LAURA — 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 RIVERA MATEOS APARICIO LAURA 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Representative relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Liquidator relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 12 Dec 2025.12 Dec 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Director relationship, effective 15 Oct 2025.15 Oct 2025borme
People & control
6 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.
- COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SLAlso holds roles at 9 other companies
- SANTOS RACHON MANUELSole administrator
- MALISKA JUNIOR CLOVIS RAIMUNDODirector
- FILGUEIRAS DOS REIS MARCUS VINICIUSDirector
- ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.LAlso holds roles at 4 other companies
- BACOY MANAGEMENT SLDirector
- GARRIDO BLANC JOSE VICENTERepresentative (art. 143 RRM)
- CLOVIS RAIMUNDO MALISKA JUNIORChairman
- FRIVIKA INVESTMENTS SLAlso holds roles at 5 other companies
- RULLO AMOROS RAMONRepresentative
- IMS SOCIEDAD DE DIRECCION SLJoint and several administrator
- IM GLOBAL ADMINISTRATIVE SERVICES SLJoint and several administrator
- SERENGUETI INVESTMENTS SLAlso holds roles at 8 other companies
- IM GLOBAL ADMINISTRATIVE SERVICES SLJoint and several administrator
- IMS SOCIEDAD DE DIRECCION SLJoint and several administrator
- RULLO AMOROS RAMONRepresentative
- WACAO SLAlso holds roles at 6 other companies
- LUQUE FRANCES CAROLINADirector
- LUQUE FRANCES CAROLINAChairman
- RIVERA MATEOS-APARICIO LAURADirector
6 parties · 0 current. Ceased and resigned records are retained as history.