CABRERA TOSTE OCTAVIO
CABRERA TOSTE OCTAVIO — Spanish person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- CABRERA TOSTE OCTAVIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CABRERA TOSTE OCTAVIO — 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 CABRERA TOSTE OCTAVIO 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 CABRERA TOSTE OCTAVIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Representative relationship, effective 21 May 2026.21 May 2026borme
- Registry-recorded Director relationship, effective 31 Mar 2026.31 Mar 2026borme
- Registry-recorded Managing director (joint and several) relationship, effective 31 Mar 2026.31 Mar 2026borme
- Registry-recorded Representative relationship, effective 12 Feb 2026.12 Feb 2026borme
People & control
8 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.
- CONFIDENZA INVEST SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 2 other companies
- VALCARCEL MARRERO DAVIDJoint administrator
- PEREYRA LEON IVANJoint administrator
- CONNECTEDCOSMOS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 9 other companies
- RAFAEL JORDA SIQUIERChairman
- RAFAEL JORDA SIQUIERDirector
- ALEIX MEGIAS HOMARVice-chairman
- GEXBROK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 1 other company
- CABRERA RODRIGUEZ MANAGEMENT SERVICES SLLiquidator
- MARGARITA DEL TEIDE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 1 other company
- CABRERA RODRIGUEZ MANAGEMENT SERVICES SLSole administrator
- RETAMA DEL TEIDE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 2 other companies
- MIGUEL PAULE GUTIERREZSole administrator
- CABRERA RODRIGUEZ MANAGEMENT SERVICES SLSole administrator
- SABINA CANARIA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 1 other company
- CABRERA RODRIGUEZ MANAGEMENT SERVICES SLSole administrator
- SFAC TECNOLOGIA SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 1 other company
- CABRERA RODRIGUEZ MANAGEMENT SERVICES SLLiquidator
- VIOLETA DEL TEIDE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 1 other company
- CABRERA RODRIGUEZ MANAGEMENT SERVICES SLSole administrator
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CABRERA TOSTE OCTAVIO?
- What is CABRERA TOSTE OCTAVIO's risk level?
- Where does CABRERA TOSTE OCTAVIO appear across sources?