Who owns NARANJO VILLAMIZAR NICOLAS?

No ownership or control links for NARANJO VILLAMIZAR NICOLAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NARANJO VILLAMIZAR NICOLAS's risk level?

NARANJO VILLAMIZAR NICOLAS 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 NARANJO VILLAMIZAR NICOLAS appear across sources?

NARANJO VILLAMIZAR NICOLAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NARANJO VILLAMIZAR NICOLAS

Name: NARANJO VILLAMIZAR NICOLAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NARANJO VILLAMIZAR NICOLAS, Person, ES

NARANJO VILLAMIZAR NICOLAS — Spanish person. 34 holdings. Cited to 1 registry.

controls 34 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 34 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

NARANJO VILLAMIZAR NICOLAS
- IVI ALICANTE SL· Director· via borme
- IVI BURGOS SL· Chairman· via borme
- IVI BARCELONA SL· Director· via borme
- IVI MADRID SL· Director· via borme
- IVI ILLES BALEARS SL(R.M. PALMA DE MALLORCA)· Director· via borme
- IVI PAMPLONA SL· Director· via borme
- IVI ZARAGOZA SL· Director· via borme
- IVI VIGO SL· Director· via borme
- IVI VALENCIA SL· Director· via borme
- IVI BILBAO SOCIEDAD LIMITADA· Director· via borme
- INSTITUTO VALENCIANO DE INFERTILIDAD SL· Sole administrator· via borme
- IVI LAS PALMAS, S.L.(R.M. LAS PALMAS)· Director· via borme
- FERTOOLITY SL· Chairman· via borme
- IVI ALMERIA SL· Director· via borme
- IVI MALAGA SL· Director· via borme
- IVI IBIZA, S.L.(R.M. EIVISSA)· Chairman· via borme
- IVI MEMORIAL MADRID SL· Sole administrator· via borme
- IVI RMA GLOBAL SL· Attorney (joint and several)· via borme
- ESPES 4FERTILITY SL· Sole liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NARANJO VILLAMIZAR NICOLAS — 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 NARANJO VILLAMIZAR NICOLAS 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NARANJO VILLAMIZAR NICOLAS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

NARANJO VILLAMIZAR NICOLAS → IVI BILBAO SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 24 Mar 2026.
24 Mar 2026
borme
NARANJO VILLAMIZAR NICOLAS → IVI BILBAO SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 24 Mar 2026.
24 Mar 2026
borme
NARANJO VILLAMIZAR NICOLAS → IVI VIGO SL
Registry-recorded Chairman relationship, effective 23 Mar 2026.
23 Mar 2026
borme
NARANJO VILLAMIZAR NICOLAS → IVI VIGO SL
Registry-recorded Director relationship, effective 23 Mar 2026.
23 Mar 2026
borme
NARANJO VILLAMIZAR NICOLAS → IVI VALENCIA SL
Registry-recorded Director relationship, effective 23 Mar 2026.
23 Mar 2026
borme

/04

People & control

16 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.

●
INSTITUTO VALENCIANO DE INFERTILIDAD SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENAttorney
- EQUIPO IVI SLSole administrator
●
IVI ALICANTE SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI ALMERIA SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI BARCELONA SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI BILBAO SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI BURGOS SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
- COLMENAR GOMEZ DE LA FLOR BELENDirector
●
IVI IBIZA, S.L.(R.M. EIVISSA)
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
- COLMENAR GOMEZ DE LA FLOR BELENDirector
●
IVI ILLES BALEARS SL(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI LAS PALMAS, S.L.(R.M. LAS PALMAS)
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI MADRID SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI MALAGA SL
Also holds roles at 2 other companies
- GOMEZ DE LA FLOR BELEN COLMENARDirector
- GOMEZ DE LA FLOR BELEN COLMENARVice-chairman
●
IVI PAMPLONA SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI RMA GLOBAL SL
Also holds roles at 6 other companies
- CARRICAS GARCIA DE LA VEGA MIKELDirector
- JIMENEZ SIRVENT FRANCISCODirector
- CARRICAS DE LA VEGA MIKELAttorney (joint and several)
●
IVI VALENCIA SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI VIGO SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman
●
IVI ZARAGOZA SL
Also holds roles at 2 other companies
- COLMENAR GOMEZ DE LA FLOR BELENDirector
- COLMENAR GOMEZ DE LA FLOR BELENVice-chairman

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

/05

Common questions

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

Loading tips…