- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- OÑATE RINO MIGUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OÑATE RINO MIGUEL — 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 OÑATE RINO MIGUEL 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 Executive director relationship, effective 12 Aug 2026.12 Aug 2026borme
- Registry-recorded Attorney relationship, effective 24 Jul 2026.24 Jul 2026borme
- Registry-recorded Attorney relationship, effective 23 Jul 2026.23 Jul 2026borme
- Registry-recorded Attorney relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 20 Jul 2026.20 Jul 2026borme
People & control
15 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.
- DESARROLLO URBANO DE PATRAIX SOCIEDAD ANONIMAAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney (joint / joint and several)
- RIVAS GONZALEZ FRANCISCOAttorney (joint / joint and several)
- MARTINEZ MONTERO DAVIDAttorney (joint / joint and several)
- EVERGREEN ECLIPSE CAPITAL SLAlso holds roles at 4 other companies
- SANTOS RACHON MANUELSole administrator
- CLEMENTE ORREGO ISMAELJoint administrator
- OLLERO BARRERA MIGUELJoint administrator
- GESCENTESTA SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney (joint / joint and several)
- RIVAS GONZALEZ FRANCISCOAttorney (joint / joint and several)
- MARTINEZ MONTERO DAVIDAttorney (joint / joint and several)
- GLOBAL CARIHUELA PATRIMONIO COMERCIAL SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MARTINEZ MONTERO DAVIDAttorney
- INNOVACION COLABORATIVA SLAlso holds roles at 12 other companies
- OLLERO BARRERA MIGUELJoint administrator
- RAMIREZ BAEZA FERNANDOJoint administrator
- RIVAS GONZALEZ FRANCISCOJoint administrator
- LA VITAL CENTRO COMERCIAL Y DE OCIO SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MARTINEZ MONTERO DAVIDAttorney
- MERLIN EDGED SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MARTINEZ MONTERO DAVIDAttorney
- MERLIN LOGISTICA SLAlso holds roles at 18 other companies
- CLEMENTE ORREGO ISMAELAttorney (joint and several)
- RIVAS GONZALEZ FRANCISCOAttorney (joint and several)
- MARTINEZ MONTERO DAVIDAttorney (joint and several)
- MERLIN OFICINAS SLAlso holds roles at 9 other companies
- CLEMENTE ORTEGO ISMAELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MARTINEZ MONTERO DAVIDAttorney
- MERLIN PROPERTIES SOCIMI SAAlso holds roles at 22 other companies
- PULIDO MENDOZA MARIA TERESAIndependent director
- DIAZ PINTADO LOPEZ OLAFIndependent director
- CLEMENTE ORREGO ISMAELExecutive director
- MERLIN RETAIL SLAlso holds roles at 9 other companies
- CLEMENTE BORREGO ISMAELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MARTINEZ MONTERO DAVIDAttorney
- MILOS ASSET DEVELOPMENT SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney (joint)
- RIVAS GONZALEZ FRANCISCOAttorney (joint)
- MARTINEZ MONTERO DAVIDAttorney (joint)
- SADORMA 2003 SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MARTINEZ MONTERO DAVIDAttorney
- SOLSTICE SAGE FINANCE SLAlso holds roles at 4 other companies
- SANTOS RACHON MANUELSole administrator
- CLEMENTE ORREGO ISMAELJoint administrator
- OLLERO BARRERA MIGUELJoint administrator
- VARITELIA DISTRIBUCIONES SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MARTINEZ MONTERO DAVIDAttorney
15 parties · 0 current. Ceased and resigned records are retained as history.