ORTEGA AZAÑON SERGIO
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ORTEGA AZAÑON SERGIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORTEGA AZAÑON SERGIO — 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 ORTEGA AZAÑON SERGIO 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
People & control
14 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.
- AESTES DENTAL SLAlso holds roles at 15 other companies
- ERNST & YOUNG SLAuditor
- MERLANO SOTO ARTUROAttorney
- OVEJERO FERNANDEZ ISMAELAttorney
- CLINICA ESTOMATOLOGICA-QUIRURGICA ABRA 4 SOCIEDAD LIMITADAAlso holds roles at 15 other companies
- AGOTE PAREDES VERONICAAttorney
- ARMENDARIZ MOLINAT ANTONIOAttorney
- CARRASQUILLA DOROW MARCOSAttorney
- CLINICA TEKNIBAI SLAlso holds roles at 15 other companies
- AGOTE PAREDES VERONICAAttorney
- ARMENDARIZ MOLINAT ANTONIOAttorney
- CARRASQUILLA DOROW MARCOSAttorney
- CLINICAS VIVANTA SLAlso holds roles at 13 other companies
- PEREZ DE GUZMAN CUBAS NEREA TERESAAttorney
- VEGA MOYA NADIAAttorney
- ARMENDARIZ MOLINAT ANTONIOAttorney
- FRANQUICIA VIVANTA SLAlso holds roles at 13 other companies
- PEREZ DE GUZMAN CUBAS NEREA TERESAAttorney
- VEGA MOYA NADIAAttorney
- ARMENDARIZ MOLINAT ANTONIOAttorney
- GARCOMCOE SOCIEDAD LIMITADAAlso holds roles at 15 other companies
- AGOTE PAREDES VERONICAAttorney
- ARMENDARIZ MOLINAT ANTONIOAttorney
- CARRASQUILLA DOROW MARCOSAttorney
- GRUPO ORALIS SLAlso holds roles at 15 other companies
- CARRASQUILLA DOROW MARCOSAttorney
- PEREZ DE GUZMAN CUBAS NEREA TERESAAttorney
- IGLESIAS GARCIA FERNANDOAttorney
- JAVIER GONZALEZ TUÑON SLAlso holds roles at 15 other companies
- GARCIA RUIZ MARIA DEL CARMENAttorney
- AGOTE PAREDES VERONICAAttorney
- RAYAS PERIS SONIAAttorney
- ORALIS ODONTOLOGIA SLAlso holds roles at 15 other companies
- CARRASQUILLA DOROW MARCOSAttorney
- PEREZ DE GUZMAN CUBAS NEREA TERESAAttorney
- IGLESIAS GARCIA FERNANDOAttorney
- PALMER SMILE SLAlso holds roles at 15 other companies
- AGOTE PAREDES VERONICAAttorney
- ARMENDARIZ MOLINAT ANTONIOAttorney
- CARRASQUILLA DOROW MARCOSAttorney
- VEGA SMILE SLAlso holds roles at 15 other companies
- AGOTE PAREDES VERONICAAttorney
- ARMENDARIZ MOLINAT ANTONIOAttorney
- CARRASQUILLA DOROW MARCOSAttorney
- VELA-LASAGABASTER SLAlso holds roles at 15 other companies
- AGOTE PAREDES VERONICAAttorney
- ARMENDARIZ MOLINAT ANTONIOAttorney
- CARRASQUILLA DOROW MARCOSAttorney
- VIVANTA FINANCE SLAlso holds roles at 14 other companies
- CARRASQUILLA DOROW MARCOSAttorney
- PEREZ DE GUZMAN CUBAS NEREA TERESAAttorney
- VEGA MOYA NADIAAttorney
- VIVANTADENTAL SLAlso holds roles at 14 other companies
- CARRASQUILLA DOROW MARCOSAttorney (joint)
- PEREZ DE GUZMAN CUBAS NEREA TERESAAttorney
- VEGA MOYA NADIAAttorney
14 parties · 0 current. Ceased and resigned records are retained as history.