MARTIN OCAÑA JAVIER
MARTIN OCAÑA JAVIER — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- MARTIN OCAÑA JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN OCAÑA JAVIER — 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 MARTIN OCAÑA JAVIER 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 MARTIN OCAÑA JAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 09 Feb 2026.09 Feb 2026borme
- Registry-recorded Representative relationship, effective 19 Jan 2026.19 Jan 2026borme
- Registry-recorded Representative relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Director relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Vice-chairman relationship, effective 12 Jan 2026.12 Jan 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.
- DONTE GROUP SLAlso holds roles at 2 other companies
- FERNANDEZ ESPEJEL FRANCISCO JAVIERJoint administrator
- FAIRY INVESTMENTS BIDCO SLJoint administrator
- FAIRY INVESTMENTS TOPCO SLAlso holds roles at 8 other companies
- SARACHO RODRIGUEZ DE TORRES EMILIOChairman
- FILEKOVA ELENA DIMOVADirector
- SARACHO RODRIGUEZ DE TORRES EMILIODirector
- GLOBAL MENSA SLAlso holds roles at 9 other companies
- ALLEN THOMAS ALEXANDERDirector
- SANTOS LLORENTE GONZALODirector
- SANTOS LLORENTE GONZALOVice-chairman
- ROMANSUR INVESTMENTS SLAlso holds roles at 2 other companies
- FERNANDEZ ESPEJEL FRANCISCO JAVIERJoint administrator
- FAIRY INVESTMENTS TOPCO SLJoint administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN OCAÑA JAVIER?
- What is MARTIN OCAÑA JAVIER's risk level?
- Where does MARTIN OCAÑA JAVIER appear across sources?