- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- GIMENO ROMERO GERMAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIMENO ROMERO GERMAN — 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 GIMENO ROMERO GERMAN 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
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
Registry movements
- Registry-recorded Joint administrator relationship, effective 10 Apr 2026.10 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 19 Mar 2026.19 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Jan 2026.13 Jan 2026borme
People & control
4 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.
- SIMPLIFIKA AG CAPITAL SLAlso holds roles at 1 other company
- VILLANUEVA PUERTA ERNESTOJoint and several administrator
- SIMPLIFIKA CAPITAL MANAGEMENT SLAlso holds roles at 2 other companies
- GERMAN GIMENO ROMEROAttorney
- VILLANUEVA PUERTA ERNESTORepresentative
- SIMPLIFIKA MADRID 8 SLAlso holds roles at 3 other companies
- VILLANUEVA PUERTA ERNESTOJoint administrator
- SALZBERG BARENBLIT EZEQUIELJoint administrator
- CASANOVAS DOMENECH JORGEJoint administrator
- SWEET CAROLINE FORMIGAL SOCIEDAD LIMITADAAlso holds roles at 1 other company
- SANCHEZ-HORNEROS VIVER-SANCHEZ EMILIOJoint administrator
4 parties · 0 current. Ceased and resigned records are retained as history.