Who owns JIMENEZ CONTRERAS CARLOS?

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

What is JIMENEZ CONTRERAS CARLOS's risk level?

JIMENEZ CONTRERAS CARLOS 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 JIMENEZ CONTRERAS CARLOS appear across sources?

JIMENEZ CONTRERAS CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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JIMENEZ CONTRERAS CARLOS

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

JIMENEZ CONTRERAS CARLOS
- IFA RETAIL SA· Representative· via borme
- TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROS· Director· via borme
- UNION DETALLISTAS ESPAÑOLES SOCIEDAD COOPERATIVA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ CONTRERAS CARLOS — 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 JIMENEZ CONTRERAS CARLOS 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

JIMENEZ CONTRERAS CARLOS → TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROS
Registry-recorded Director relationship, effective 13 Apr 2026.
13 Apr 2026
borme
JIMENEZ CONTRERAS CARLOS → TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROS
Registry-recorded Chairman relationship, effective 13 Apr 2026.
13 Apr 2026
borme
JIMENEZ CONTRERAS CARLOS → IFA RETAIL SA
Registry-recorded Representative relationship, effective 13 Jan 2026.
13 Jan 2026
borme
JIMENEZ CONTRERAS CARLOS → UNION DETALLISTAS ESPAÑOLES SOCIEDAD COOPERATIVA
Registry-recorded Representative relationship, effective 27 Aug 2025.
27 Aug 2025
borme

/04

People & control

3 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.

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IFA RETAIL SA
Also holds roles at 35 other companies
- GRUPO HERMANOS MARTIN SADirector
- TOJEIRO RODRIGUEZ ROBERTO JOSEDirector
- AHORRAMAS SADirector
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TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROS
Also holds roles at 6 other companies
- GARCIA LOPEZ LUISDirector
- DE MARCOS HUMANES GEMADirector
- GIL MORATA MARIADirector
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UNION DETALLISTAS ESPAÑOLES SOCIEDAD COOPERATIVA
Also holds roles at 12 other companies
- GASCH CASTILLO JORGEAttorney (joint / joint and several)
- VICENTE MORENO JOSE PEDRORepresentative
- GARCIA LOPEZ LUISRepresentative

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIMENEZ CONTRERAS CARLOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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