Who owns JIMENEZ SIRVENT FRANCISCO?

No ownership or control links for JIMENEZ SIRVENT FRANCISCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JIMENEZ SIRVENT FRANCISCO's risk level?

JIMENEZ SIRVENT FRANCISCO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JIMENEZ SIRVENT FRANCISCO appear across sources?

JIMENEZ SIRVENT FRANCISCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JIMENEZ SIRVENT FRANCISCO

Name: JIMENEZ SIRVENT FRANCISCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIMENEZ SIRVENT FRANCISCO, Person, ES

JIMENEZ SIRVENT FRANCISCO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

JIMENEZ SIRVENT FRANCISCO
- ADEVINTA INFORMATION SERVICES S.L· Sole administrator· via borme
- BIOMEDICAL SUPPLY SL· Director· via borme
- IVI RMA GLOBAL SL· Director· via borme
- STURNUS INVESTIGACIONES AIE· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ SIRVENT FRANCISCO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JIMENEZ SIRVENT FRANCISCO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 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 SIRVENT FRANCISCO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JIMENEZ SIRVENT FRANCISCO → ADEVINTA INFORMATION SERVICES S.L
Registry-recorded Sole administrator relationship, effective 16 Jun 2026.
16 Jun 2026
borme
JIMENEZ SIRVENT FRANCISCO → IVI RMA GLOBAL SL
Registry-recorded Director relationship, effective 16 Mar 2026.
16 Mar 2026
borme
JIMENEZ SIRVENT FRANCISCO → BIOMEDICAL SUPPLY SL
Registry-recorded Director relationship, effective 13 Mar 2026.
13 Mar 2026
borme
JIMENEZ SIRVENT FRANCISCO → BIOMEDICAL SUPPLY SL
Registry-recorded Vice-chairman relationship, effective 13 Mar 2026.
13 Mar 2026
borme
JIMENEZ SIRVENT FRANCISCO → STURNUS INVESTIGACIONES AIE
Registry-recorded Representative relationship, effective 24 Nov 2025.
24 Nov 2025
borme

/04

People & control

3 parties · 0 current

Every 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.

●
ADEVINTA INFORMATION SERVICES S.L
Also holds roles at 56 other companies
- BART ANTHONY VAN REIJNJoint administrator
- SAMUELE ROCCAJoint administrator
- GUARDIA ESTRUCH MERITXELLAttorney (joint / joint and several)
●
IVI RMA GLOBAL SL
Also holds roles at 6 other companies
- CARRICAS GARCIA DE LA VEGA MIKELDirector
- CARRICAS DE LA VEGA MIKELAttorney (joint and several)
- NARANJO VILLAMIZAR NICOLASAttorney (joint and several)
●
STURNUS INVESTIGACIONES AIE
Also holds roles at 3 other companies
- INVENTIUM CONSULTORIA DE PROYECTOS S.LSole administrator
- GONZALEZ MARTINEZ JORGERepresentative
- SONDA DEVICES S.LLiquidator

3 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JIMENEZ SIRVENT FRANCISCO?: No ownership or control links for JIMENEZ SIRVENT FRANCISCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JIMENEZ SIRVENT FRANCISCO's risk level?: JIMENEZ SIRVENT FRANCISCO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JIMENEZ SIRVENT FRANCISCO appear across sources?: JIMENEZ SIRVENT FRANCISCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIMENEZ SIRVENT FRANCISCO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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