- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- PLA RIUS JOSE
- ENFOKE CONSULTORIA Y PROYECTOS, S.L.(R.M. A CORUÑA)· Attorney (joint / joint and several)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLA RIUS JOSE — 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 PLA RIUS JOSE 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 13 Jun 2026.13 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 14 May 2026.14 May 2026borme
People & control
7 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.
- AVANTA SALUD INTEGRAL SLAlso holds roles at 9 other companies
- JAIN ROHINDirector
- ALMEIDA JOAODirector
- DE LA CRUZ DE PARIAS DE MORA-FIGUEROA FRANCISCO DEDirector
- ENFOKE CONSULTORIA Y PROYECTOS, S.L.(R.M. A CORUÑA)Also holds roles at 6 other companies
- REDONDO MARTINEZ ANTONIO ANDRESAttorney (joint / joint and several)
- GONZALEZ MORO MENDEZ JUANAttorney
- COBAS SANDE PABLOAttorney (joint / joint and several)
- ENFOKE PROTECCION DE DATOS, S.L.(R.M. A CORUÑA)Also holds roles at 5 other companies
- AVANTA SALUD INTEGRAL S.LSole administrator
- REDONDO MARTINEZ ANTONIO ANDRESAttorney (joint / joint and several)
- GONZALEZ-MORO MENDEZ JUANAttorney
- LEZIONA FORMACION SL(R.M. A CORUÑA)Also holds roles at 6 other companies
- FERNANDEZ DOBAO FERNANDOAttorney
- COBAS SANDE PABLOAttorney
- AVANTA SALUD INTEGRAL S.LSole administrator
- RAMAZON SPAIN TOPCO SLAlso holds roles at 7 other companies
- PEREZ-CEA PONCE LUIS RAFAELRepresentative
- JAIN ROHINDirector
- ALMEIDA JOAODirector
- TAPREGA PREVENCION DE RIESGOS SL(R.M. A CORUÑA)Also holds roles at 7 other companies
- GRUPO VIVEE DE INVERSIONES SLSole administrator
- PLA PUIGBO JOSEPDirector
- EISLEBEN S.LDirector
- TPC DESARROLLOS CENTRO SLAlso holds roles at 15 other companies
- ESCODA HUGUET MERCEDESSole administrator
- ESCODA HUGUET MERCEDESRepresentative
- TWIN PEAKS MANAGEMENT SLDirector
7 parties · 0 current. Ceased and resigned records are retained as history.