- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- CAPILLA RODRIGUEZ JOSE CEFERINO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPILLA RODRIGUEZ JOSE CEFERINO — 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 CAPILLA RODRIGUEZ JOSE CEFERINO 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 Director relationship, effective 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Managing director relationship, effective 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 30 Jan 2026.30 Jan 2026borme
- Registry-recorded Sole administrator relationship, effective 27 Aug 2025.27 Aug 2025borme
People & control
3 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.
- AERONAUTICA GESTION SLAlso holds roles at 3 other companies
- DELOITTE AUDITORES SLAuditor
- BERMEJO MADERA ALBERTORepresentative
- MAGNUM BUSINESS DIRECTORS I SLJoint and several administrator
- AIRDOA SLAlso holds roles at 2 other companies
- BERMEJO MADERA ALBERTORepresentative
- MAGNUM BUSINESS DIRECTORS I SLJoint and several administrator
- NIKOLESPA SLAlso holds roles at 15 other companies
- BERMEJO MADERA ALBERTORepresentative
- MAGNUM BUSINESS DIRECTORS II SLRepresentative
- MAGNUM BUSINESS DIRECTORS I SLDirector
3 parties · 0 current. Ceased and resigned records are retained as history.