- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- SANTOS RACHON MANUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTOS RACHON MANUEL — 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 SANTOS RACHON MANUEL 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, address & registry profile
- Sanctions & 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 Liquidator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
13 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.
- ALLEGIANT HORIZON SLAlso holds roles at 2 other companies
- VOLLEBREGT LENNERTJoint and several administrator
- VAN DER DRIFT TIMMY JOHNJoint and several administrator
- COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SLAlso holds roles at 10 other companies
- MALISKA JUNIOR CLOVIS RAIMUNDODirector
- FILGUEIRAS DOS REIS MARCUS VINICIUSDirector
- RIVERA MATEOS APARICIO LAURADirector
- EVERGREEN ECLIPSE CAPITAL SLAlso holds roles at 4 other companies
- CLEMENTE ORREGO ISMAELJoint administrator
- OLLERO BARRERA MIGUELJoint administrator
- OÑATE RINO MIGUELJoint administrator
- GEBHARDT STAHL IBERIA SLAlso holds roles at 1 other company
- AZPEITIA DE LA TORRE MIGUELSole administrator
- NOBLE VISTA INVESTMENTS SLAlso holds roles at 3 other companies
- ROMA TECH GROUP SLSole administrator
- TAMARIT BLASCO PAULARepresentative
- SOCIENVENT SLSole administrator
- ORION GATE INVESTMENTS SLAlso holds roles at 2 other companies
- TAMARIT BLASCO PAULARepresentative
- ROMA TECH GROUP SLSole administrator
- PARAMOUNT PULSE SLAlso holds roles at 2 other companies
- TAMARIT BLASCO PAULARepresentative
- ROMA TECH GROUP SLSole administrator
- SOLACE CREST FINANCIAL SLAlso holds roles at 2 other companies
- SOCIENVENT SLSole administrator
- YALLANTI VARALAKSHMISole administrator
- SOLSTICE SAGE FINANCE SLAlso holds roles at 4 other companies
- CLEMENTE ORREGO ISMAELJoint administrator
- OLLERO BARRERA MIGUELJoint administrator
- OÑATE RINO MIGUELJoint administrator
- SUMMIT STONE FINANCIAL SLAlso holds roles at 2 other companies
- DELGADO ABAD ALVAROJoint and several administrator
- BOBILLO BARBEITO JAIMEJoint and several administrator
- VANTAGE BRIDGE FINANCE SLAlso holds roles at 2 other companies
- ROMA TECH GROUP SLSole administrator
- TAMARIT BLASCO PAULA MARIARepresentative
13 parties · 0 current. Ceased and resigned records are retained as history.