- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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 BLAZQUEZ GREGORIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ BLAZQUEZ GREGORIO — 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 BLAZQUEZ GREGORIO 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 Managing director (joint and several) relationship, effective 20 Feb 2026.20 Feb 2026borme
- Registry-recorded Director relationship, effective 20 Feb 2026.20 Feb 2026borme
- Registry-recorded Chairman relationship, effective 20 Feb 2026.20 Feb 2026borme
- Registry-recorded Director relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Chairman relationship, effective 16 Jan 2026.16 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.
- IBERIA PROJECT DEVELOPMENT SLAlso holds roles at 8 other companies
- JIMENEZ ROYAN SOFIADirector
- JIMENEZ ROYAN MARIADirector
- JIMENEZ ROYAN SOFIASecretary
- MONTE ESQUINZA CON BLANCA DE NAVARRA, SLAlso holds roles at 3 other companies
- NAVARRO CASTAÑO GINES MARIADirector
- CORDERO PADILLA LUIS IVANChairman
- GRUPO VALENCIANO DE VIVIENDA SLManaging director (joint and several)
- ONIX CAPITAL PARTNERS SLAlso holds roles at 18 other companies
- ACTION REAL ESTATE SLDirector
- AZOHIA GESTION SLDirector
- MEDITERRANEA 84 SLChairman
- ONIX INVEST ASSETS SLAlso holds roles at 9 other companies
- ACTION REAL ESTATE SLSole administrator
- FERNANDEZ SORIANO FRANCISCO JAVIERRepresentative
- JIMENEZ BLAZQUEZ SANTIAGORepresentative
4 parties · 0 current. Ceased and resigned records are retained as history.