Who owns SIMON VALLES CARLOS ANTONIO?

No ownership or control links for SIMON VALLES CARLOS ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIMON VALLES CARLOS ANTONIO's risk level?

SIMON VALLES CARLOS ANTONIO 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 SIMON VALLES CARLOS ANTONIO appear across sources?

SIMON VALLES CARLOS ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SIMON VALLES CARLOS ANTONIO

Name: SIMON VALLES CARLOS ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMON VALLES CARLOS ANTONIO, Person, ES

SIMON VALLES CARLOS ANTONIO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

SIMON VALLES CARLOS ANTONIO
- AGORA FCS SOCIEDAD LIMITADA· Sole administrator· via borme
- IPREMOM PREGNANCY HEALTHCARE DIAGNOSTICS SL· Director· via borme
- FIV FCS SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON VALLES CARLOS ANTONIO — 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 SIMON VALLES CARLOS ANTONIO 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

YOURS NOW · FREE

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 SIMON VALLES CARLOS ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SIMON VALLES CARLOS ANTONIO → FIV FCS SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 12 Aug 2026.
12 Aug 2026
borme
SIMON VALLES CARLOS ANTONIO → IPREMOM PREGNANCY HEALTHCARE DIAGNOSTICS SL
Registry-recorded Director relationship, effective 28 May 2026.
28 May 2026
borme
SIMON VALLES CARLOS ANTONIO → AGORA FCS SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 12 May 2026.
12 May 2026
borme

/04

People & control

2 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.

●
FIV FCS SOCIEDAD LIMITADA
Also holds roles at 1 other company
- RUIZ ZMURA EMMA MARIAJoint and several administrator
●
IPREMOM PREGNANCY HEALTHCARE DIAGNOSTICS SL
Also holds roles at 3 other companies
- SOCHA PIERRE ROBERTDirector
- JIMENEZ MORENO DAVIDDirector
- FERRANDO HUERTAS GUILLERMODirector

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

/05

Common questions

Who owns SIMON VALLES CARLOS ANTONIO?: No ownership or control links for SIMON VALLES CARLOS ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIMON VALLES CARLOS ANTONIO's risk level?: SIMON VALLES CARLOS ANTONIO 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 SIMON VALLES CARLOS ANTONIO appear across sources?: SIMON VALLES CARLOS ANTONIO 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 SIMON VALLES CARLOS ANTONIO. 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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