MARTINEZ-NORIEGA CAMPUZANO LUCIA
MARTINEZ-NORIEGA CAMPUZANO LUCIA — Spanish person. 27 holdings. Cited to 1 registry.
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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.
- MARTINEZ-NORIEGA CAMPUZANO LUCIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ-NORIEGA CAMPUZANO LUCIA — 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 MARTINEZ-NORIEGA CAMPUZANO LUCIA 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 MARTINEZ-NORIEGA CAMPUZANO LUCIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Liquidator relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Secretary relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Director relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Secretary relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Secretary relationship, effective 17 Dec 2025.17 Dec 2025borme
People & control
16 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.
- FOXBURG SPAIN SLAlso holds roles at 6 other companies
- GELADO CRESPO VANESADirector
- GARCIA LOPEZ HERMOSO JAVIERDirector
- GELADO CRESPO VANESAChairman
- GADSEN SLAlso holds roles at 8 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
- HEPP DOMUS SLAlso holds roles at 8 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
- HEVF 2 VALDEBEBAS SLAlso holds roles at 6 other companies
- GELADO CRESPO VANESSADirector
- GARCIA LOPEZ HERMOSO JAVIERDirector
- GELADO CRESPO VANESSAChairman
- HILLRISE SLAlso holds roles at 8 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
- JARAMA LOGISTICA INTEGRAL SLAlso holds roles at 10 other companies
- GORDILLO LOPEZ IGNACIODirector
- FERNANDEZ SAINZ ALVARODirector
- BAÑON GONZALEZ GUILLERMODirector
- LAVENDERLANE INVEST SLAlso holds roles at 8 other companies
- BAÑON GONZALEZ GUILLERMOAttorney (joint)
- GELADO CRESPO VANESAAttorney (joint)
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- LE RETAIL HIPER ALBACENTER SAAlso holds roles at 1 other company
- HELIOS RE SOCIMI SAJoint and several administrator
- LE RETAIL VIDANOVA PARC, SOCIEDAD LIMITADAAlso holds roles at 1 other company
- HELIOS RE SOCIMI SASole administrator
- LE RETAIL VISTAHERMOSA SLAlso holds roles at 4 other companies
- GRUPO LAR INVERSIONES INMOBILIARIAS SAAttorney
- GARCIA ESTEBAN MARINAAttorney (joint / joint and several)
- GRUPO LAR MANAGEMENT SERVICES IBERIA SLAttorney
- MONROECLIFF SPAIN SLAlso holds roles at 8 other companies
- LAGUIA MARTINEZ DIEGODirector
- MANINCHEDDA MAUD LEONIEDirector
- BROS TEJEDOR FEDERICOChairman
- WHEATLEY INVEST SLAlso holds roles at 6 other companies
- GELADO CRESPO VANESSAAttorney (joint / joint and several)
- NOZAL CATELA LUISAttorney (joint / joint and several)
- GARCIA LOPEZ HERMOSO JAVIERDirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTINEZ-NORIEGA CAMPUZANO LUCIA?
- What is MARTINEZ-NORIEGA CAMPUZANO LUCIA's risk level?
- Where does MARTINEZ-NORIEGA CAMPUZANO LUCIA appear across sources?