ROIG ALBA MARTA
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ROIG ALBA MARTA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROIG ALBA MARTA — 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 ROIG ALBA MARTA 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 Attorney (joint) relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Attorney relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Attorney relationship, effective 30 Oct 2025.30 Oct 2025borme
- Registry-recorded Attorney relationship, effective 23 Oct 2025.23 Oct 2025borme
People & control
7 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.
- INDRA ESPACIO SLAlso holds roles at 14 other companies
- PEREZ MARTIN RAULJoint and several administrator
- LAZARO GARCIA VANESSAAttorney
- CONDE LUCIANO AGUSTINAttorney
- INDRA GESTION DE USUARIOS SLAlso holds roles at 6 other companies
- SAENZ ESCUDERO PABLOAttorney (joint / joint and several)
- RAMOS RODRIGUEZ JAVIER IGNACIOAttorney (joint / joint and several)
- MATUTE EXPOSITO FELIPEAttorney (joint / joint and several)
- INDRA SISTEMAS SAAlso holds roles at 64 other companies
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint / joint and several)
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint and several)
- ADAME RODRIGUEZ FRANCISCO JOSEAttorney (joint / joint and several)
- INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SLAlso holds roles at 48 other companies
- LOPEZ-QUESADA GIL MIGUELAttorney
- ABRIL TORREBEJANO MIGUEL ANGELAttorney
- SANCHEZ ALVAREZ NURIAAttorney
- PROINTEC SAAlso holds roles at 8 other companies
- SAENZ ESCUDERO PABLOAttorney (joint / joint and several)
- RAMOS RODRIGUEZ JAVIER IGNACIOAttorney (joint / joint and several)
- MATUTE EXPOSITO FELIPEAttorney (joint / joint and several)
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAlso holds roles at 18 other companies
- MATUTE EXPOSITO FELIPEAttorney (joint)
- RUBIO GONZALEZ FELIPE ANTONIOAttorney (joint)
- JERONIMO RODRIGUEZ ALBAAttorney (joint)
- TEKNATRANS CONSULTORES SLAlso holds roles at 12 other companies
- GORGOSO GANDOY ANAAttorney (joint / joint and several)
- GORGOSO GANDOY ANAAttorney (joint)
- SAENZ ESCUDERO PABLOAttorney (joint / joint and several)
7 parties · 0 current. Ceased and resigned records are retained as history.