VOVARD MACCHI EMILIANO MARTIN
VOVARD MACCHI EMILIANO MARTIN — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- VOVARD MACCHI EMILIANO MARTIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VOVARD MACCHI EMILIANO MARTIN — 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 VOVARD MACCHI EMILIANO MARTIN 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 VOVARD MACCHI EMILIANO MARTIN 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 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Attorney relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 14 Apr 2026.14 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 10 Apr 2026.10 Apr 2026borme
People & control
9 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.
- BESS AMMONITE SLAlso holds roles at 2 other companies
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
- PEREZ DE CASTRO ACUÑA ALVAROJoint and several administrator
- BESS HORNIJA SLAlso holds roles at 2 other companies
- PEREZ DE CASTRO ACUÑA ALVAROJoint and several administrator
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
- CE EUROPE BESS VENTURES SLAlso holds roles at 2 other companies
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
- PEREZ DE CASTRO ACUÑA ALVAROJoint and several administrator
- CEI 9 SPAIN HOLDINGS SLAlso holds roles at 3 other companies
- OLACIREGUI DAGUE MATEODirector
- USHER KIRSTY LOUISEDirector
- DE LA CUESTA DE LOS MOZOS JUAN PABLODirector
- DON RODRIGO CD SLAlso holds roles at 9 other companies
- BRIOLA GINTAREAttorney
- OLACIREGUI DAGUE MATEOAttorney
- DE LA CUESTA DE LOS MOZOS JUAN PABLOAttorney
- GUADAJOZ CD, S.LAlso holds roles at 9 other companies
- BRIOLA GINTAREAttorney
- OLACIREGUI DAGUE MATEOAttorney
- DE LA CUESTA DE LOS MOZOS JUAN PABLOAttorney
- LAS CORONADAS CEI SLAlso holds roles at 9 other companies
- BRIOLA GINTAREAttorney
- OLACIREGUI DAGUE MATEOAttorney
- DE LA CUESTA DE LOS MOZOS JUAN PABLOAttorney
- VOLTIA BESS SLAlso holds roles at 2 other companies
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
- PEREZ DE CASTRO ACUÑA ALVAROJoint and several administrator
- ZAFIRO BESS SLAlso holds roles at 2 other companies
- PEREZ DE CASTRO-ACUÑA ALVAROJoint and several administrator
- DE LA CUESTA DE LOS MOZOS JUAN PABLOJoint and several administrator
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VOVARD MACCHI EMILIANO MARTIN?
- What is VOVARD MACCHI EMILIANO MARTIN's risk level?
- Where does VOVARD MACCHI EMILIANO MARTIN appear across sources?