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DE HOYOS MAROTO JOSE

DE HOYOS MAROTO JOSE — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md
The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
11 companies
Jurisdiction
ES
/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE HOYOS MAROTO JOSE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DE HOYOS MAROTO JOSE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage
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4 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 DE HOYOS MAROTO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • DE HOYOS MAROTO JOSE → INMOBILIARIA E INVERSIONES PARA LA DOCENCIA SL
    Registry-recorded Attorney (joint) relationship, effective 19 Jun 2026.
    19 Jun 2026
    borme
  • DE HOYOS MAROTO JOSE → CENTRO DE ENSEÑANZA UNIVERSITARIA SEK SA
    Registry-recorded Attorney relationship, effective 16 Jun 2026.
    16 Jun 2026
    borme
  • DE HOYOS MAROTO JOSE → SEK ALBORAN SL
    Registry-recorded Attorney (joint) relationship, effective 16 Jun 2026.
    16 Jun 2026
    borme
  • DE HOYOS MAROTO JOSE → CENTRO CULTURAL Y DEPORTIVO GUADARRAMA SA
    Registry-recorded Attorney (joint) relationship, effective 15 Jun 2026.
    15 Jun 2026
    borme
  • DE HOYOS MAROTO JOSE → SEK EL CASTILLO SL
    Registry-recorded Attorney relationship, effective 15 Jun 2026.
    15 Jun 2026
    borme
/04

People & control

11 parties · 0 current

Every 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.

11 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DE HOYOS MAROTO JOSE?
No ownership or control links for DE HOYOS MAROTO JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE HOYOS MAROTO JOSE's risk level?
DE HOYOS MAROTO JOSE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DE HOYOS MAROTO JOSE appear across sources?
DE HOYOS MAROTO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE HOYOS MAROTO JOSE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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