MARTIN SUAREZ JOSE JUAN
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- MARTIN SUAREZ JOSE JUAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN SUAREZ JOSE JUAN — 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 MARTIN SUAREZ JOSE JUAN 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.
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Registry movements
- Registry-recorded Chairman relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Director relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Chairman relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Director relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Sole administrator relationship, effective 09 Feb 2026.09 Feb 2026borme
People & control
2 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.
- GRAN CANARIA BUS SOCIEDAD DE COMERCIALIZACION DE TRANSPORTES SOCIEDAD ANONIMA(R.M. LAS PALMAS)Also holds roles at 11 other companies
- MEDINA SOSA RAFAEL ANGELSecretary
- MARTIN DOMINGUEZ JOSE IGNACIODirector
- MEDINA SOSA RAFAEL ANGELDirector
- MASPALOMAS GRAN CANARIA BUS SOCIEDAD ANONIMA(R.M. LAS PALMAS)Also holds roles at 11 other companies
- MEDINA SOSA RAFAEL ANGELSecretary
- MARTIN DOMINGUEZ JOSE IGNACIODirector
- MEDINA SOSA RAFAEL ANGELDirector
2 parties · 0 current. Ceased and resigned records are retained as history.