- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- GARCIA SOBRINI ESTEBAN IGNACIO MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA SOBRINI ESTEBAN IGNACIO MARIA — 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 GARCIA SOBRINI ESTEBAN IGNACIO MARIA 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
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 Representative relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 27 Aug 2025.27 Aug 2025borme
- Registry-recorded Representative relationship, effective 21 Aug 2025.21 Aug 2025borme
People & control
4 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.
- MAGANETO SERVICIOS Y GESTIONES SLAlso holds roles at 8 other companies
- CEBRIANO HERNANDEZ ANTONIOAttorney (joint)
- SAYAGUES DIEZ CRISTINAAttorney (joint)
- CAMPUZANO RIANCHO BELEN VALVANUZAttorney (joint)
- O RETAIL INVERSIONES TERCIARIAS SLAlso holds roles at 7 other companies
- MEDITERRANEA 84 SLChairman
- MEDITERRANEA 84 SLManaging director (joint and several)
- GARCIA PEREZ JULIOManaging director (joint and several)
- ONIX CAPITAL PARTNERS SLAlso holds roles at 18 other companies
- ACTION REAL ESTATE SLDirector
- AZOHIA GESTION SLDirector
- MEDITERRANEA 84 SLChairman
- ONIX MINORITARIOS INVEST SLAlso holds roles at 8 other companies
- ACTION REAL ESTATE SLSole administrator
- FERNANDEZ SORIANO FRANCISCO JAVIERRepresentative
- NAVARRO GIL JAVIERRepresentative
4 parties · 0 current. Ceased and resigned records are retained as history.