Spain National Archive
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| đȘđž Spain National Archive and Public Records Information (España)
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| đźđš Canary Islands (IC) (Islas Canarias)
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| đȘđŠ Ceuta and Melilla (EA, Spanish Territories in Africa)
đ Public Records Information
Juniper Innovating Travel Technology
| Name: | Juniper Innovating Travel Technology | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arflu SA
| Name: | Arflu SA | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Tubacex
| Name: | Tubacex | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
GH Cranes & Construction
| Name: | GH Cranes & Construction | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Repsol S.A.
| Name: | Repsol S.A. | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Técnicas Reunidas
| Name: | Técnicas Reunidas | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Sarralle
| Name: | Sarralle | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Grupo Martinon
| Name: | Grupo Martinon | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Sercobe
| Name: | Sercobe | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Fluval
| Name: | Fluval | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Seat S.A.
| Name: | Seat S.A. | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Telefonica SA
| Name: | Telefonica SA | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Telepizza
| Name: | Telepizza | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Esproenko International
| Name: | Esproenko International | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Babcock Valves
| Name: | Babcock Valves | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Dragados
| Name: | Dragados | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Aresbank
| Name: | Aresbank | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Lazaro Ituarte
| Name: | Lazaro Ituarte | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Endesa SA
| Name: | Endesa SA | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Chemo Group
| Name: | Chemo Group | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
MeliĂĄ Hotels International
| Name: | MeliĂĄ Hotels International | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bralo
| Name: | Bralo | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
RocĂo DĂaz JimĂ©nez
| Name: | RocĂo DĂaz JimĂ©nez | | Birth Date: | 1975-05-25 | | Country | es | | Public Information | Id Q128194325 | | Source : | Wikidata Persons in Relevant Categories | | Date | 2026-03-27T00:12:12 |
MARIA DEL CARMEN DE LA HOZ NAVARRO
| Name: | MARIA DEL CARMEN DE LA HOZ NAVARRO | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
MARIA CARMEN BLAZQUEZ ABELLAN
| Name: | MARIA CARMEN BLAZQUEZ ABELLAN | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
MARIA LUZ IGLESIAS COBAS
| Name: | MARIA LUZ IGLESIAS COBAS | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
KARINA SANDRA DENICOLAI CONDE
| Name: | KARINA SANDRA DENICOLAI CONDE | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
MIGUEL SANCHO FERNĂNDEZ
| Name: | MIGUEL SANCHO FERNĂNDEZ | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
MARĂA DOLORES GELO JAIME
| Name: | MARĂA DOLORES GELO JAIME | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
ELISABETH GONZĂLEZ PUERTAS
| Name: | ELISABETH GONZĂLEZ PUERTAS | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
VALENTINO MOISES FIEVET MENNESSON
| Name: | VALENTINO MOISES FIEVET MENNESSON | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
BILAL BEROUANI AHMED
| Name: | BILAL BEROUANI AHMED | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
MARĂA REYES HERRERA FĂLIX
| Name: | MARĂA REYES HERRERA FĂLIX | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
TERESA TARJUELO RIVERA
| Name: | TERESA TARJUELO RIVERA | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
ALBERTO BARTOLOMĂ ARAGĂN
| Name: | ALBERTO BARTOLOMĂ ARAGĂN | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
NURIA PEREZ CABEZAS
| Name: | NURIA PEREZ CABEZAS | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
JULIA CARRACERO DĂEZ
| Name: | JULIA CARRACERO DĂEZ | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
LUIS MIGUEL BERMUDEZ ROMO
| Name: | LUIS MIGUEL BERMUDEZ ROMO | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
GUILLERMINA LARA MARTĂNEZ
| Name: | GUILLERMINA LARA MARTĂNEZ | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
Natalia Toro Covelo
| Name: | Natalia Toro Covelo | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
Manuel JesĂșs Gay Medina
| Name: | Manuel JesĂșs Gay Medina | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
DENIS MADRID GINER
| Name: | DENIS MADRID GINER | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
JESSICA MENGUAL RIERA
| Name: | JESSICA MENGUAL RIERA | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
FERNANDO FRANCĂS PARDO
| Name: | FERNANDO FRANCĂS PARDO | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
SUSANA GARIJO RUIZ
| Name: | SUSANA GARIJO RUIZ | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
MARTIN RIERA RIERA
| Name: | MARTIN RIERA RIERA | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
MARĂA DOLORES ANTĂNEZ MATEOS
| Name: | MARĂA DOLORES ANTĂNEZ MATEOS | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
MARIA LUISA GASPAR RUZ
| Name: | MARIA LUISA GASPAR RUZ | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
Miguel Ăngel De Galdo GarcĂa
| Name: | Miguel Ăngel De Galdo GarcĂa | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-25T13:38:27 |
Shahid Mehmood AHMED BEGUM
| Name: | Shahid Mehmood AHMED BEGUM | | Birth Date: | 1979-04-10 | | Country | es | | Address | 31 Raleigh Street, Walsall, West Midlands, United Kingdom, WS2 8QZ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-24 - 2037-03-23 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-24T00:33:01 |
Mecanicas Bolea
| Name: | Mecanicas Bolea | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
ONA Electroerosion
| Name: | ONA Electroerosion | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
ONA EDM
| Name: | ONA EDM | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Mango
| Name: | Mango | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Prematecnica SA
| Name: | Prematecnica SA | | Country | es | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Carmen Ninet Peña
| Name: | Carmen Ninet Peña | | Alias: | Carmen Ninet Pena | | Birth Date: | 1958-07-29 | | Country | es | | Public Information | Id Q11912526 | | Source : | Wikidata | | Date | 2026-03-22T14:33:24 |
Amparo Torres
| Name: | Amparo Torres | | Birth Date: | 1980 | | Country | es | | Public Information | Id Q138680158 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
Kini Carrasco
| Name: | Kini Carrasco | | Birth Date: | 1965 | | Country | es | | Public Information | Id Q138654664 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
JosĂ© MarĂa Ăngel Batalla
| Name: | JosĂ© MarĂa Ăngel Batalla | | Alias: | Jose Maria Angel Batalla; JosĂ© MarĂa Ăngel Batalla; Đ„ĐŸŃĐ” ĐаŃĐžŃ ĐĐœŃ
Đ”Đ»Ń ĐаŃалŃŃ | | Birth Date: | 1956-12-06 | | Country | es | | Public Information | Id Q5943795 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
Jimena Delgado
| Name: | Jimena Delgado | | Alias: | Jimena Mercedes Delgado-Taramona HernĂĄndez | | Birth Date: | 1972-04-09 | | Country | es | | Public Information | Id Q125774702 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
MarĂa Navarro
| Name: | MarĂa Navarro | | Birth Date: | 1984-03-12 | | Country | es | | Public Information | Id Q138679054 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
Rafael Yuste i Abel
| Name: | Rafael Yuste i Abel | | Birth Date: | 1962 | | Country | es | | Public Information | Id Q138016319 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-20T12:56:00 |
Ignacio José Aleixandre Aleixandre
| Name: | Ignacio José Aleixandre Aleixandre | | Country | es | | Public Information | Id Q131936070 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-20T12:56:00 |
JAGO TXINTXURRETA BEITIA
| Name: | JAGO TXINTXURRETA BEITIA | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-18T13:37:01 |
EVA VICTORIA MARTOS LOPEZ
| Name: | EVA VICTORIA MARTOS LOPEZ | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-18T13:37:01 |
ANGEL ANTUNEZ GARCIA
| Name: | ANGEL ANTUNEZ GARCIA | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-18T13:37:01 |
SUSANA MARTINEZ GAMARRA
| Name: | SUSANA MARTINEZ GAMARRA | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-18T13:37:01 |
MarĂa Caunedo FernĂĄndez
| Name: | MarĂa Caunedo FernĂĄndez | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-18T13:37:01 |
RUTH CUENCA LIGERO
| Name: | RUTH CUENCA LIGERO | | Country | es | | Source : | PEP position annotations; Spain Mayors and Councillors | | Date | 2026-03-18T13:37:01 |
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National Archive in Spain
đ The national archive includes information about people and companies from national databases.
đ The results includes data from Spain with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
âïž Verify the name of persons or companies in national and international lists with politics and famous people.
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