Who owns MONTES JIMENEZ FRANCISCO JAVIER?

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

What is MONTES JIMENEZ FRANCISCO JAVIER's risk level?

MONTES JIMENEZ FRANCISCO JAVIER 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 MONTES JIMENEZ FRANCISCO JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

MONTES JIMENEZ FRANCISCO JAVIER

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

MONTES JIMENEZ FRANCISCO JAVIER — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MONTES JIMENEZ FRANCISCO JAVIER
- GESTION DE RECURSOS CORPORATIVOS SL· Attorney· via borme
- ACCIONA HOGARES Y PYMES ASSETS S.L· Representative (art. 143 RRM)· via borme
- ACCIONA HOGARES Y PYMES ENERGY S.L· Representative (art. 143 RRM)· via borme
- ACCIONA COMERCIALIZADORA B2C S.L· Representative (art. 143 RRM)· via borme
- ACCIONA ESCO SL· Representative· via borme
- ACCIONA HOGARES Y PYMES S.L· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTES JIMENEZ FRANCISCO JAVIER — 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 MONTES JIMENEZ FRANCISCO JAVIER 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 MONTES JIMENEZ FRANCISCO JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MONTES JIMENEZ FRANCISCO JAVIER → GESTION DE RECURSOS CORPORATIVOS SL
Registry-recorded Attorney relationship, effective 13 Mar 2026.
13 Mar 2026
borme
MONTES JIMENEZ FRANCISCO JAVIER → ACCIONA HOGARES Y PYMES S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 16 Dec 2025.
16 Dec 2025
borme
MONTES JIMENEZ FRANCISCO JAVIER → ACCIONA HOGARES Y PYMES ASSETS S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 11 Nov 2025.
11 Nov 2025
borme
MONTES JIMENEZ FRANCISCO JAVIER → ACCIONA HOGARES Y PYMES ENERGY S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 11 Nov 2025.
11 Nov 2025
borme
MONTES JIMENEZ FRANCISCO JAVIER → ACCIONA COMERCIALIZADORA B2C S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 11 Nov 2025.
11 Nov 2025
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.

●
ACCIONA HOGARES Y PYMES S.L
Also holds roles at 3 other companies
- ACCIONA CORPORACION SAJoint administrator
- ACCIONA ADMINISTRACION ENERGIA SLJoint administrator
- PEREZ GIMBEL JOSE MARIARepresentative (art. 143 RRM)
●
GESTION DE RECURSOS CORPORATIVOS SL
Also holds roles at 6 other companies
- HERMIDA ESQUITINO LETICIAAttorney
- LOPEZ ZAMORA FERNANDOAttorney
- DE VEGA CARRASCO FERNANDO MARIAAttorney

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

/05

Common questions

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