PEREZ ZULUETA JAIME
PEREZ ZULUETA JAIME — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- PEREZ ZULUETA JAIME
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ ZULUETA JAIME — 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 PEREZ ZULUETA JAIME 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 PEREZ ZULUETA JAIME is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 30 Mar 2026.30 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 28 Jan 2026.28 Jan 2026borme
People & control
1 party · 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.
- BOOM ARMMO TECHNOLOGIES SLAlso holds roles at 1 other company
- JORDANO LOPEZ JOSE ANTONIOJoint and several administrator
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ ZULUETA JAIME?
- What is PEREZ ZULUETA JAIME's risk level?
- Where does PEREZ ZULUETA JAIME appear across sources?