JORGE MORENO MATIAS NICANOR
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- JORGE MORENO MATIAS NICANOR
- GRAN CANARIA BUS SOCIEDAD DE COMERCIALIZACION DE TRANSPORTES SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Managing director (joint)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORGE MORENO MATIAS NICANOR — 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 JORGE MORENO MATIAS NICANOR 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.
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Registry movements
- Registry-recorded Managing director (joint) relationship, effective 10 Sep 2025.10 Sept 2025borme
- Registry-recorded Chairman relationship, effective 10 Sep 2025.10 Sept 2025borme
- Registry-recorded Director relationship, effective 10 Sep 2025.10 Sept 2025borme
- Registry-recorded Managing director (joint) relationship, effective 28 Aug 2025.28 Aug 2025borme
- Registry-recorded Director relationship, effective 28 Aug 2025.28 Aug 2025borme
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.
- GRAN CANARIA BUS SOCIEDAD DE COMERCIALIZACION DE TRANSPORTES SOCIEDAD ANONIMA(R.M. LAS PALMAS)Also holds roles at 10 other companies
- MARTIN SUAREZ JOSE JUANChairman
- MEDINA SOSA RAFAEL ANGELSecretary
- MARTIN DOMINGUEZ JOSE IGNACIODirector
- VIAJES ISLAS CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS)Also holds roles at 9 other companies
- BETANCOR RODRIGUEZ RUBEN DARIOManaging director (joint)
- BETANCOR RODRIGUEZ RUBEN DARIODirector
- BENITEZ BETANCOR NICOLAS MODESTOManaging director (joint)
2 parties · 0 current. Ceased and resigned records are retained as history.