- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
RODRIGUEZ-ARIAS VELASCO JAIME
RODRIGUEZ-ARIAS VELASCO JAIME — Spanish person. 15 holdings. Cited to 1 registry.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- RODRIGUEZ-ARIAS VELASCO JAIME
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ-ARIAS VELASCO JAIME — 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 RODRIGUEZ-ARIAS VELASCO JAIME 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
Nothing further on RODRIGUEZ-ARIAS VELASCO JAIME is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
People & control
8 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.
- A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONALAlso holds roles at 4 other companies
- RODRIGUEZ-ARIAS DELGADO FERNANDOProfessional partner
- ANA CALDERON RODRIGUEZ-ARIASProfessional partner
- LLAVE ALONSO LOURDESSecretary
- APK ELECTRIC SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDOAttorney
- AZALDEGUI MATHEU MIGUELAttorney
- APK FINTECO SAAlso holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDO JAVIERAttorney
- AZALDEGUI MATHEU MIGUELAttorney
- APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMAAlso holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDOAttorney
- AZALDEGUI MATHEU MIGUELAttorney
- APK15 APARCAMIENTOS SLAlso holds roles at 7 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDO JAVIERAttorney
- AZALDEGUI MATHEU MIGUELAttorney
- BLUE LAND INVESTMENTS SLAlso holds roles at 19 other companies
- PIRE GONZALEZ-MELENDI INESRepresentative
- DIAZ-ANDREU GARCIA BERNARDINORepresentative
- DIAZ ANDREU GARCIA BERNARDINODirector
- OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SLAlso holds roles at 6 other companies
- DIAZ-ANDREU GARCIA BERNARDINOAttorney
- PIRE ABARCA FERNANDO JAVIERAttorney
- AZALDEGUI MATHEU MIGUELAttorney
- QUINTILES COMERCIAL LABORATORIO SLAlso holds roles at 3 other companies
- GARCIA ALCAYDE FRANCISCO JAVIERDirector
- CHUECA CLOSA IGNACIOChairman
- CHUECA CLOSA IGNACIODirector
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RODRIGUEZ-ARIAS VELASCO JAIME?
- What is RODRIGUEZ-ARIAS VELASCO JAIME's risk level?
- Where does RODRIGUEZ-ARIAS VELASCO JAIME appear across sources?