JIMENEZ LOPEZ MANUEL
JIMENEZ LOPEZ MANUEL — Spanish person. 6 holdings. Cited to 1 registry.
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.
- JIMENEZ LOPEZ MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ LOPEZ MANUEL — 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 JIMENEZ LOPEZ MANUEL 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 JIMENEZ LOPEZ MANUEL 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 08 Jul 2026.08 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Liquidator relationship, effective 28 Jan 2026.28 Jan 2026borme
- Registry-recorded Liquidator relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Sole administrator relationship, effective 30 Dec 2025.30 Dec 2025borme
People & control
2 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.
- CARPINTERIA SURITAMA SLAlso holds roles at 2 other companies
- BADILLO GONZALEZ ANTONIOJoint and several administrator
- BADILLO DOMINGUEZ ANTONIOJoint and several administrator
- INFRAESTRUCTURA DE EVACUACION PEÑAFLOR 220 KV SLAlso holds roles at 4 other companies
- MACIAS RODRIGUEZ MARCO ANTONIOSole administrator
- VAN DEN BERGH MARTIN MACHUCA MARTAAttorney (joint and several)
- RODRIGUEZ DE ARRIBA MARCOSAttorney (joint and several)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JIMENEZ LOPEZ MANUEL?
- What is JIMENEZ LOPEZ MANUEL's risk level?
- Where does JIMENEZ LOPEZ MANUEL appear across sources?