BOLIVAR ALMELA JORGE
BOLIVAR ALMELA JORGE — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- BOLIVAR ALMELA JORGE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOLIVAR ALMELA JORGE — 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 BOLIVAR ALMELA JORGE 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 BOLIVAR ALMELA JORGE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Chairman relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Representative relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Jun 2026.10 Jun 2026borme
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.
- EXPERT TIMING PARTICIPACIONES INDUSTRIALES SLAlso holds roles at 1 other company
- DOMUS FIDE SLSole administrator
- EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SLAlso holds roles at 9 other companies
- BOLIVAR ALMELA FERNANDOJoint and several administrator
- DOMUS FIDE SLDirector
- MARTINEZ CUNHA MARIA ROCIODirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOLIVAR ALMELA JORGE?
- What is BOLIVAR ALMELA JORGE's risk level?
- Where does BOLIVAR ALMELA JORGE appear across sources?