PEREZ MARTIN RAUL
PEREZ MARTIN RAUL — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- PEREZ MARTIN RAUL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ MARTIN RAUL — 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 PEREZ MARTIN RAUL 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
Nothing further on PEREZ MARTIN RAUL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Representative relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Representative relationship, effective 18 May 2026.18 May 2026borme
People & control
4 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
- LAZARO GARCIA VANESSAAttorney
- CONDE LUCIANO AGUSTINAttorney
- SOSA SOSA ALBERTOAttorney
- INDRA SISTEMAS DE COMUNICACIONES SEGURAS SLAlso holds roles at 2 other companies
- SAENZ ESCUDERO PABLOAttorney
- RAMOS RODRIGUEZ JAVIERAttorney
- SAES CAPITAL SA SMEAlso holds roles at 2 other companies
- VIRSEDA CHAMORRO MARTAProprietary director
- BUENDIA NUÑEZ ANA BELENProprietary director
- SAINSEL SISTEMAS NAVALES SA SMEAlso holds roles at 1 other company
- BUENDIA NUÑEZ ANA BELENProprietary director
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ MARTIN RAUL?
- What is PEREZ MARTIN RAUL's risk level?
- Where does PEREZ MARTIN RAUL appear across sources?