SANCHEZ JIMENEZ RAFAEL
SANCHEZ JIMENEZ RAFAEL — Spanish company. 18 holdings. Cited to 1 registry.
Ownership & control
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.
- SANCHEZ JIMENEZ RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ JIMENEZ RAFAEL — 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 SANCHEZ JIMENEZ RAFAEL 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SANCHEZ JIMENEZ RAFAEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary relationship, effective 27 Mar 2026.27 Mar 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 11 Nov 2025.11 Nov 2025borme
People & control
18 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.
- ABENDATOR INVESTMENTS SLAlso holds roles at 27 other companies
- CASANOVA LAFUENTE JOSE ISRAELRepresentative
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- ADARIOS INVESTMENTS SLAlso holds roles at 17 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- AMATIS INVESTMENTS SLAlso holds roles at 27 other companies
- TARROC CASAS ANTONIOJoint administrator
- SIMONTALERO SANTURINO ANTONIOAttorney (joint and several)
- RONCERO VILLARROYA ANTONIOAttorney (joint and several)
- AUDITORES Y CONSULTORES DEL SUR SLPAlso holds roles at 4 other companies
- FERNANDEZ BASTERRA SANCHEZ RAFAELProfessional partner
- FERNANDEZ BASTERRA SALVADOR RAFAELProfessional partner
- FERNANDEZ BASTERRA SANCHEZ RAFAELDirector
- CLASS ENDEAVOUR SLAlso holds roles at 13 other companies
- VASSEROT GONZALEZ FRANCISCO JAVIERDirector
- ABELLAN MARTINEZ DIEGODirector
- AMORRICH CAMPOS ANTONIO-JOSEDirector
- PEC AMASOR INVESTMENTS SLAlso holds roles at 28 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC BEMUSIA INVESTMENTS SLAlso holds roles at 28 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC BORALA INVESTMENTS SLAlso holds roles at 28 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC CALANDREA INVESTMENTS SLAlso holds roles at 17 other companies
- GAGO COELLO MARIAAttorney (joint / joint and several)
- TARROC CASAS ANTONIOAttorney (joint / joint and several)
- CORELL GASCO VICENTEAttorney (joint / joint and several)
- PEC CORREDOR 1 SLAlso holds roles at 17 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC SENESIO INVESTMENTS SLAlso holds roles at 28 other companies
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney (joint and several)
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC TRIBIANI INVESTMENTS SLAlso holds roles at 28 other companies
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney (joint and several)
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- RACEA INVESTMENTS SLAlso holds roles at 28 other companies
- MARTINEZ-PARDO MONTES ALBERTOAttorney (joint)
- BASTERRECHEA GARCIA ALVAROAttorney (joint)
- MACHADO LLAVERO LAURAAttorney (joint)
- REDEVCO IBERIAN VENTURES III SLAlso holds roles at 36 other companies
- SALAMANCA CUEVAS MARIA LORENADirector
- URBON GARCIA-FUENTES ALVARODirector
- URBON GARCIA-FUENTES ALVAROChairman
- RIV PARQUE CORREDOR SLAlso holds roles at 27 other companies
- CORELL GASCO VICENTEAttorney (joint)
- MARTINEZ-PARDO MONTES ALBERTOAttorney (joint)
- MARTINEZ-PARDO MONTES ALBERTOAttorney (joint and several)
- RUKA CAPITAL SLAlso holds roles at 4 other companies
- RUIZ LOPEZ FELIPEDirector
- RUIZ LOPEZ FELIPEChairman
- RUIZ HERNANDEZ RAFAELDirector
- TALOS INVESTMENTS SLAlso holds roles at 17 other companies
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney (joint and several)
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- ZENAIDE INVESTMENTS SLAlso holds roles at 28 other companies
- MARTINEZ-PARDO MONTES ALBERTOAttorney (joint)
- BASTERRECHEA GARCIA ALVAROAttorney (joint)
- MACHADO LLAVERO LAURAAttorney (joint)
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANCHEZ JIMENEZ RAFAEL?
- What is SANCHEZ JIMENEZ RAFAEL's risk level?
- Where does SANCHEZ JIMENEZ RAFAEL appear across sources?
Community intel
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