RUFINO BENGOECHEA ENEKO
RUFINO BENGOECHEA ENEKO — Spanish person. 10 holdings. Cited to 1 registry.
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.
- RUFINO BENGOECHEA ENEKO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUFINO BENGOECHEA ENEKO — 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 RUFINO BENGOECHEA ENEKO 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 RUFINO BENGOECHEA ENEKO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Member partner relationship, effective 19 Jun 2026.19 Jun 2026borme
- Registry-recorded Member partner relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Member partner relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Member partner relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Member partner relationship, effective 23 Mar 2026.23 Mar 2026borme
People & control
10 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.
- FRIEDKIN RESEARCH AIEAlso holds roles at 3 other companies
- GONZALEZ MURGA JOSE JAVIERMember partner
- GARRIDO JIMENEZ JESUSMember partner
- MACIA COLON GERMANMember partner
- GIRA PRISCILLA EL MUSICAL AIEAlso holds roles at 4 other companies
- MADRID BANGKOK SLMember partner
- EMULNOVA S.LMember partner
- GAMEROIL SALMember partner
- GUINDOLA 2025 AIEAlso holds roles at 3 other companies
- MASTER PANEL SLMember partner
- LOPEZ BENEYTO OSCARJoint and several administrator
- HERNANDEZ RODRIGUEZ ROBERTOJoint and several administrator
- INVESTIGACIONES KALATOZOV AIEAlso holds roles at 3 other companies
- GUITART CARMONA MARIA MERCEDESMember partner
- ESTEBAN NIETO CARLOS DAVIDMember partner
- HERNANDEZ ARROYO PABLO ANTONIOMember partner
- INVESTIGACIONES MIESES AIEAlso holds roles at 3 other companies
- ORTEGA ORTEGA MAURICIOMember partner
- CORRAL CUMPLIDO SARAMember partner
- GUTIERREZ BARRERO TERESAMember partner
- INVESTIGACIONES PERRAULT AIEAlso holds roles at 5 other companies
- RUIZ SIERRA REFRIGERACION SLMember partner
- ASENTAMIENTOS RURALES Y MOBILIARIOS SAMember partner
- SUAREZ LLAMA RAMON JOSESole administrator
- LESMIS 2025 T1 AIEAlso holds roles at 4 other companies
- VERTIGO TOURS SLMember partner
- AZZOUZI MAANAN SAMIRMember partner
- CAMESELLE BASTOS JAIMEMember partner
- PARROT RESEARCH AIEAlso holds roles at 5 other companies
- MEXILLA TORTILLA & BREAD EUROPEAN GROUP SOCIEDAD LMember partner
- JAE 10Member partner
- VALVERDE PRIETO JOSE JOAQUINMember partner
- WINAWER RESEARCH AIEAlso holds roles at 5 other companies
- SANZA PEREZ DAVIDMember partner
- ALBA CAMACHO JOSE MARIAMember partner
- MOLINA DIAZ JOSE ALBERTOMember partner
- YAMADA CHOSA AIEAlso holds roles at 15 other companies
- QUASAR SCIENCE RESOURCES SLMember partner
- MARTITEGUI GONZALEZ JUANMember partner
- RUFINO BENGOETXEA ENEKOMember partner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUFINO BENGOECHEA ENEKO?
- What is RUFINO BENGOECHEA ENEKO's risk level?
- Where does RUFINO BENGOECHEA ENEKO appear across sources?