- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- ITOBAL AIME RODRIGUEZ PACHECO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITOBAL AIME RODRIGUEZ PACHECO — 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 ITOBAL AIME RODRIGUEZ PACHECO 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 Liquidator (joint) relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Joint administrator relationship, effective 11 Dec 2025.11 Dec 2025borme
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.
- MASTER OFF ROAD ACADEMY SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 2 other companies
- MIGUEL DE LA ROSA QUINTEROJoint administrator
- MIGUEL DE LA ROSA QUINTEROLiquidator (joint)
1 party · 0 current. Ceased and resigned records are retained as history.