ANGOS MARTINEZ MARIA PALOMA
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.
- ANGOS MARTINEZ MARIA PALOMA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGOS MARTINEZ MARIA PALOMA — 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 ANGOS MARTINEZ MARIA PALOMA 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 Deputy secretary (non-director) relationship, effective 25 Feb 2026.25 Feb 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 28 Jan 2026.28 Jan 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 16 Jan 2026.16 Jan 2026borme
People & control
9 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.
- ALLDATA VENTAS EN ESPAÑA SLAlso holds roles at 6 other companies
- COLETTA JOHN CHRISTOPHERDirector
- SCHNECK NICOLE ELIZABETHDirector
- SATWINDER MANGAT SINGHDirector
- ESCORIAL 4 INVESTMENT SLAlso holds roles at 30 other companies
- OLIVES CANTALEJO DAVIDDirector
- LUCAS SARA ELIZABETHChairman
- OLIVES CANTALEJO DAVIDSecretary
- STAR EU PAS SPANISH HOLDCO 2 SLAlso holds roles at 6 other companies
- BOTTENBERG ANTON LENNARTDirector
- EKINDE MARKDirector
- NOGALES CARO JOSE MANUELDirector
- STAR EU PAS SPANISH PROPCO 3 SLAlso holds roles at 6 other companies
- BOTTENBERG ANTON LENNARTDirector
- EKINDE MARKDirector
- NOGALES CARO JOSE MANUELDirector
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
9 parties · 0 current. Ceased and resigned records are retained as history.