BENJUMEA BENJUMEA JOSE
BENJUMEA BENJUMEA JOSE — Spanish person. 18 holdings. Cited to 1 registry.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- BENJUMEA BENJUMEA JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENJUMEA BENJUMEA 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 BENJUMEA BENJUMEA 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
Nothing further on BENJUMEA BENJUMEA JOSE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
People & control
15 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.
- AQUILON PROJECT IBERIA SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING EIGHT SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING ELEVEN SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING FIFTEEN SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING FIVE SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING NINE SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING ONE SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING SEVEN SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING SIX SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM HOLDING TEN SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- CSM PROJECT TWO SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- DENALI HOLCO SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- INDIRA PROJECT ONE SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- ISTUM PROJECT SLAlso holds roles at 2 other companies
- GARCIA ZABALA PAULASole administrator
- BENJUMEA BENJUMEA RAFAELJoint and several administrator
- VILLA MARTIRES SLAlso holds roles at 9 other companies
- GARCIA-PITA RIPOLLES MARIA ALMUDENARepresentative
- JIMENEZ BACA JOSEFARepresentative
- DORSET ROAD SLDirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENJUMEA BENJUMEA JOSE?
- What is BENJUMEA BENJUMEA JOSE's risk level?
- Where does BENJUMEA BENJUMEA JOSE appear across sources?