Who owns JIMENEZ DOMINGO ABEL?

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

What is JIMENEZ DOMINGO ABEL's risk level?

JIMENEZ DOMINGO ABEL 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 DOMINGO ABEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

JIMENEZ DOMINGO ABEL

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

JIMENEZ DOMINGO ABEL — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 DOMINGO ABEL
- JEMIC ENTERPRISE SL· Representative· via borme
- LA FORJA REAL ESTATE SL· Representative· via borme
- MADRE PATRIA INVERSIONES SL· Representative· via borme
- TRYCICLO ADVISORS SL· Joint and several administrator· via borme
- ALTHEON PATRIMONIAL SL· Sole administrator· via borme
- SAN CIPRIAN INVERSIONES SL· Representative· via borme
- JJOR INVERSIONES SL· Representative· via borme

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

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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 JIMENEZ DOMINGO ABEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JIMENEZ DOMINGO ABEL → LA FORJA REAL ESTATE SL
Registry-recorded Representative relationship, effective 30 Apr 2026.
30 Apr 2026
borme
JIMENEZ DOMINGO ABEL → JEMIC ENTERPRISE SL
Registry-recorded Representative relationship, effective 29 Jan 2026.
29 Jan 2026
borme
JIMENEZ DOMINGO ABEL → ALTHEON PATRIMONIAL SL
Registry-recorded Sole administrator relationship, effective 22 Oct 2025.
22 Oct 2025
borme
JIMENEZ DOMINGO ABEL → MADRE PATRIA INVERSIONES SL
Registry-recorded Representative relationship, effective 16 Sep 2025.
16 Sept 2025
borme
JIMENEZ DOMINGO ABEL → JJOR INVERSIONES SL
Registry-recorded Representative relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/04

People & control

6 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.

●
JEMIC ENTERPRISE SL
Also holds roles at 2 other companies
- EARENDEL CONSULTING SLSole administrator
- MACIAS CARBONEL ALEJANDRO LORENZOSole administrator
●
JJOR INVERSIONES SL
Also holds roles at 1 other company
- EARENDEL CONSULTING SLSole administrator
●
LA FORJA REAL ESTATE SL
Also holds roles at 1 other company
- EARENDEL CONSULTING SLSole administrator
●
MADRE PATRIA INVERSIONES SL
Also holds roles at 2 other companies
- GONZALEZ TORRES SOFIAJoint and several administrator
- EARENDEL CONSULTING SLJoint and several administrator
●
SAN CIPRIAN INVERSIONES SL
Also holds roles at 2 other companies
- FERNANDEZ CANDIA FRANCISCO JAVIER MARIAJoint and several administrator
- EARENDEL CONSULTING SLJoint and several administrator
●
TRYCICLO ADVISORS SL
Also holds roles at 3 other companies
- JIMENEZ ESCUDERO FRANCISCOJoint and several administrator
- EMSTAR PARTNERS SLSole administrator
- YADEGAR ARIELRepresentative

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

/05

Common questions

Who owns JIMENEZ DOMINGO ABEL?: No ownership or control links for JIMENEZ DOMINGO ABEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JIMENEZ DOMINGO ABEL's risk level?: JIMENEZ DOMINGO ABEL 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 DOMINGO ABEL appear across sources?: JIMENEZ DOMINGO ABEL 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 JIMENEZ DOMINGO ABEL. 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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