Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | managing_director | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
1
officer_appointment
Legal Status
Aktiv
ES · ES
Data Quality
100
out of 100
Legal Entity
JOSE MANUEL JIMENEZ ALGABA, SOCIEDAD LIMITADA
Registry ID
ES-BORME-20120726-315589
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
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Offizielles Handelsregister
Nationales Handelsregister
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15.06.2026
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1 event · Immutable · Append-only
| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| — | managing_director | — | 26.07.2012 | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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