- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- DOMINGO JIMENEZ VALERO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINGO JIMENEZ VALERO — 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 DOMINGO JIMENEZ VALERO 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 Representative relationship, effective 29 Jul 2026.29 Jul 2026borme
- Registry-recorded Chairman relationship, effective 19 Feb 2026.19 Feb 2026borme
- Registry-recorded Director relationship, effective 19 Feb 2026.19 Feb 2026borme
- Registry-recorded Director relationship, effective 19 Jan 2026.19 Jan 2026borme
- Registry-recorded Chairman relationship, effective 19 Jan 2026.19 Jan 2026borme
People & control
5 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.
- BOPENVILLE SPAIN S.LAlso holds roles at 1 other company
- EYRIES DE LA CUADRA MARTIN MARIAJoint and several administrator
- ENRO SISTEMAS SLAlso holds roles at 5 other companies
- OREJON HERNANDEZ ROBERTOSole administrator
- PARDO GARCIA PABLOJoint and several administrator
- ALERCE BIDCO SLJoint and several administrator
- NOX BIDCO S.LAlso holds roles at 8 other companies
- KONSTANTIN SYNETOSDirector
- CASTELLANO ORTEGA VICENTEDirector
- BALLVE CUESTA JESUSDirector
- PAGODA BIDCO SLAlso holds roles at 4 other companies
- ARDILA MANAGEMENT SLDirector
- ARDILA MANAGEMENT SLManaging director
- BENITEZ PARRA DANIELSecretary (non-director)
- TRANSPORT LIVE APLICACION INMEDIATA SLAlso holds roles at 3 other companies
- TORRALBA REYERO MARIA VICTORIASole administrator
- PARDO GARCIA PABLOJoint and several administrator
- ALERCE BIDCO SLJoint and several administrator
5 parties · 0 current. Ceased and resigned records are retained as history.