MARTINEZ MENARGUEZ PABLO
MARTINEZ MENARGUEZ PABLO — Spanish person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- MARTINEZ MENARGUEZ PABLO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ MENARGUEZ PABLO — 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 MARTINEZ MENARGUEZ PABLO 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 MARTINEZ MENARGUEZ PABLO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Chairman relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Director relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Feb 2026.11 Feb 2026borme
- Registry-recorded Attorney relationship, effective 31 Oct 2025.31 Oct 2025borme
- Registry-recorded Attorney (joint) relationship, effective 30 Oct 2025.30 Oct 2025borme
People & control
12 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.
- ALANTRA CAPITAL PRIVADO SGEIC SAAlso holds roles at 3 other companies
- LLANZA FIGUEROA JACOBOAttorney (joint)
- PASCUAL RAMSAY PATRICIAAttorney (joint)
- LOPEZ PORTILLO GONZALOAttorney (joint)
- ALANTRA DEBT SOLUTIONS SLAlso holds roles at 3 other companies
- LLANZA FIGUEROA JACOBOAttorney (joint)
- PASCUAL RAMSAY PATRICIAAttorney (joint)
- LOPEZ PORTILLO GONZALOAttorney (joint)
- ALANTRA EQMC ASSET MANAGEMENT SGIIC SAAlso holds roles at 2 other companies
- PASCUAL RAMSAY PATRICIAAttorney (joint)
- LOPEZ PORTILLO GONZALOAttorney (joint)
- ALANTRA INVESTMENT MANAGERS SLAlso holds roles at 4 other companies
- DE CACERES CABRERO IÑIGOAttorney (joint)
- PASCUAL RAMSAY PATRICIAAttorney (joint)
- LOPEZ PORTILLO GONZALOAttorney (joint)
- ALANTRA INVESTMENT POOL SLAlso holds roles at 3 other companies
- DE CACERES CABRERO IÑIGOAttorney
- PASCUAL RAMSAY PATRICIAAttorney
- LOPEZ PORTILLO GONZALOAttorney
- ALANTRA MULTI ASSET SGIIC SAAlso holds roles at 5 other companies
- LOPEZ PORTILLO GONZALODirector
- LOPEZ PORTILLO GONZALOChairman
- LLANZA FIGUEROA JACOBOAttorney (joint / joint and several)
- ALANTRA PRIVATE DEBT INVESTMENT MANAGERS SLAlso holds roles at 3 other companies
- LLANZA FIGUEROA JACOBOAttorney (joint)
- PASCUAL RAMSAY PATRICIAAttorney (joint)
- LOPEZ PORTILLO GONZALOAttorney (joint)
- ALANTRA SOLAR ENERGY ADVISORS SLAlso holds roles at 4 other companies
- LLANZA FIGUEROA JACOBOAttorney (joint / joint and several)
- PASCUAL RAMSAY PATRICIAAttorney (joint / joint and several)
- LOPEZ PORTILLO GONZALOAttorney (joint / joint and several)
- ALANTRA SOLAR INVESTMENTS SAAlso holds roles at 1 other company
- LLANZA FIGUEROA JACOBOAttorney (joint)
- LOTORIEN INVESTMENTS SAAlso holds roles at 6 other companies
- DELOITTE AUDITORES SLAuditor
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- MARTINEZ LOPEZ PATRICIASecretary (non-director)
- N-SUN ENERGY SLAlso holds roles at 3 other companies
- GOLI RAYNARD LEILARepresentative
- WYSS NICOLAS ULISESDirector
- SEVEAU MATTHIEURepresentative
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTINEZ MENARGUEZ PABLO?
- What is MARTINEZ MENARGUEZ PABLO's risk level?
- Where does MARTINEZ MENARGUEZ PABLO appear across sources?