BREDA FERNANDEZ MARINA
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- BREDA FERNANDEZ MARINA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BREDA FERNANDEZ MARINA — 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 BREDA FERNANDEZ MARINA 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 Joint administrator relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
People & control
17 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.
- BETACAPA SERVICIOS Y GESTIONES SLAlso holds roles at 4 other companies
- IC NON RESIDENTS SLSole administrator
- CABANAS NAVAZO BLANCA PILARRepresentative
- YOUSFAN MORENO RIMARepresentative
- DATACAPA SERVICIOS Y GESTIONES SLAlso holds roles at 4 other companies
- CABANAS NAVAZO BLANCA PILARRepresentative
- IC NON RESIDENTS SLSole administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- LOGICA ALCOBENDAS I SLAlso holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOSole administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA COSLADA CTC SLAlso holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOSole administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA COSLADA PAL, SLAlso holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOSole administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA FORMAL LEGANES SLAlso holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOSole administrator
- YOUSFAN MORENO RIMARepresentative
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- LOGICA FORMAL PINTO I SLAlso holds roles at 4 other companies
- MAZIN MOR MIGUELJoint and several administrator
- MAZIN MOR ARIELJoint and several administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA FORMAL PINTO II SLAlso holds roles at 4 other companies
- MAZIN MOR MIGUELJoint and several administrator
- MAZIN MOR ARIELJoint and several administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA FORMAL PROPERTIES SLAlso holds roles at 4 other companies
- MAZIN MOR ARIELJoint and several administrator
- MIGUEL MAZIN MORJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- LOGICA FORMAL PROPERTIES V SLAlso holds roles at 4 other companies
- MAZIN MOR MIGUELJoint and several administrator
- MAZIN MOR ARIELJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- LOGICA FORMAL VICALVARO II SLAlso holds roles at 4 other companies
- MAZIN MOR ARIELJoint and several administrator
- MAZIN MOR MIGUELJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- LOGICA FORMAL VICALVARO SLAlso holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOSole administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA SAN FERNANDO SLAlso holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOSole administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA TORREJON SLAlso holds roles at 4 other companies
- MAZIN MOR ARIELJoint and several administrator
- MAZIN MOR MIGUELJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- NPS 3 EUROPEAN PROPCO VALDEMORO, S.LAlso holds roles at 10 other companies
- BARDAVIO ARTAL CARLOSSecretary (non-director)
- RON ELIZALDE BEATRIZDeputy secretary (non-director)
- YOUSFAN MORENO RIMARepresentative
- URBOX SPAIN (ES) BIDCO 4 SLAlso holds roles at 6 other companies
- IC NON RESIDENTS SLSole administrator
- CABANAS NAVAZO BLANCARepresentative
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- URBOX SPAIN (ES) BIDCO 5 S.LAlso holds roles at 4 other companies
- IC NON RESIDENTS SLSole administrator
- CABANAS NAVAZO BLANCARepresentative
- YOUSFAN MORENO RIMARepresentative
17 parties · 0 current. Ceased and resigned records are retained as history.