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ADSERA MARTINEZ JOSEP

ADSERA MARTINEZ JOSEP — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md
The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
5 companies
Jurisdiction
ES
/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADSERA MARTINEZ JOSEP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ADSERA MARTINEZ JOSEP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage
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4 items you can read right now — no account, no payment.

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ADSERA MARTINEZ JOSEP is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ADSERA MARTINEZ JOSEP → ADEQUITA NTG DC SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 16 Jun 2026.
    16 Jun 2026
    borme
  • ADSERA MARTINEZ JOSEP → ADEQUITA NTG DC SOCIEDAD LIMITADA
    Registry-recorded Chairman relationship, effective 16 Jun 2026.
    16 Jun 2026
    borme
  • ADSERA MARTINEZ JOSEP → ADEQUITA NTG DC SOCIEDAD LIMITADA
    Registry-recorded Managing director (joint and several) relationship, effective 16 Jun 2026.
    16 Jun 2026
    borme
  • ADSERA MARTINEZ JOSEP → CORBALLY INVESTMENTS SL
    Registry-recorded Director relationship, effective 24 Feb 2026.
    24 Feb 2026
    borme
  • ADSERA MARTINEZ JOSEP → NET HOSPITALITY IT SOLUTIONS SL
    Registry-recorded Director relationship, effective 14 Jan 2026.
    14 Jan 2026
    borme
/04

People & control

2 parties · 0 current

Every 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ADSERA MARTINEZ JOSEP?
No ownership or control links for ADSERA MARTINEZ JOSEP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADSERA MARTINEZ JOSEP's risk level?
ADSERA MARTINEZ JOSEP has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADSERA MARTINEZ JOSEP appear across sources?
ADSERA MARTINEZ JOSEP is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADSERA MARTINEZ JOSEP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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