MADRID BENITO IGNACIO MARIA
MADRID BENITO IGNACIO MARIA — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- MADRID BENITO IGNACIO MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADRID BENITO IGNACIO MARIA — 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 MADRID BENITO IGNACIO MARIA 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 MADRID BENITO IGNACIO MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Member partner relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Liquidator (joint) relationship, effective 23 Apr 2026.23 Apr 2026borme
- Registry-recorded Liquidator (joint) relationship, effective 19 Mar 2026.19 Mar 2026borme
- Registry-recorded Liquidator (joint) relationship, effective 19 Mar 2026.19 Mar 2026borme
- Registry-recorded Liquidator relationship, effective 27 Aug 2025.27 Aug 2025borme
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.
- LOWENTAL RESEARCH AIEAlso holds roles at 5 other companies
- SEIJO PEREZ FRANCISCO JAVIERMember partner
- APARICIO SAEZ-BRAVO ANTONIOMember partner
- LAZARO GOGORZA ANAMember partner
- PITIU ITG SLAlso holds roles at 1 other company
- D'OREY BOTELHO SIMOES ROQUE BERNARDOLiquidator (joint)
- SILVANO ITG SLAlso holds roles at 1 other company
- D'OREY BOTELHO SIMOES ROQUE BERNARDOLiquidator (joint)
- TORA ITG SLAlso holds roles at 1 other company
- D'OREY BOTELHO SIMOES ROQUE BERNARDOLiquidator (joint)
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADRID BENITO IGNACIO MARIA?
- What is MADRID BENITO IGNACIO MARIA's risk level?
- Where does MADRID BENITO IGNACIO MARIA appear across sources?