SANCHEZ JIMENEZ MOISES
Ownership & control
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.
- SANCHEZ JIMENEZ MOISES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ JIMENEZ MOISES — 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 SANCHEZ JIMENEZ MOISES 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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Sole administrator relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Director relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Secretary relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Managing director relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Jun 2026.15 Jun 2026borme
People & control
4 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.
- ALMA MUNDI VENTURES, SGEIC SAAlso holds roles at 5 other companies
- GONZALEZ TEJERA FEDERICODirector
- GONZALEZ TEJERA FEDERICOVice-chairman
- SANTISO GUIMARAS JAVIERDirector
- INFERX CLOUD S.LAlso holds roles at 23 other companies
- TRAMUNTANA VENTURES SLDirector
- TRAMUNTANA VENTURES SLChairman
- POPE PALACIN DANIEL ESTEVERepresentative (art. 143 RRM)
4 parties · 0 current. Ceased and resigned records are retained as history.