ROMERO JIMENEZ OSCAR
ROMERO JIMENEZ OSCAR — Spanish person. 96 holdings. Cited to 1 registry.
Controls or directs 96 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 96 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.
- ROMERO JIMENEZ OSCAR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROMERO JIMENEZ OSCAR — 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 ROMERO JIMENEZ OSCAR 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 ROMERO JIMENEZ OSCAR is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Representative relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Representative relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Representative relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Representative relationship, effective 14 Jul 2026.14 Jul 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.
- AI DENMARK OPCO 27 SLAlso holds roles at 4 other companies
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- DONTE GROUP SLJoint administrator
- AI DENMARK BIDCO SLSole administrator
- ARLANZA DENTAL SLAlso holds roles at 2 other companies
- DONTE GROUP SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- ARLORIA DENTAL SLAlso holds roles at 2 other companies
- DONTE GROUP SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- AURELIA ODONTOLOGICA SLAlso holds roles at 2 other companies
- DONTE GROUP SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- GENILORA DENTAL SLAlso holds roles at 2 other companies
- DONTE GROUP SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- NOVAL ODONTOLOGICA SLAlso holds roles at 2 other companies
- DONTE GROUP SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- NOVERIS ODONTOLOGICA SLAlso holds roles at 2 other companies
- DONTE GROUP SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- ORION OPCO 25 SLAlso holds roles at 2 other companies
- ORION BIDCO SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- TORMIA DENTAL SLAlso holds roles at 2 other companies
- DONTE GROUP SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
- VIREL ODONTOLOGICA SLAlso holds roles at 2 other companies
- DONTE GROUP SLJoint administrator
- CAMACHO EIZAGUIRRE ANTONIOJoint administrator
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROMERO JIMENEZ OSCAR?
- What is ROMERO JIMENEZ OSCAR's risk level?
- Where does ROMERO JIMENEZ OSCAR appear across sources?