- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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 MONTERO DAVID
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ MONTERO DAVID — 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 MONTERO DAVID 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 Attorney relationship, effective 24 Jul 2026.24 Jul 2026borme
- Registry-recorded Attorney relationship, effective 23 Jul 2026.23 Jul 2026borme
- Registry-recorded Attorney relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 20 Jul 2026.20 Jul 2026borme
People & control
14 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.
- DESARROLLO URBANO DE PATRAIX SOCIEDAD ANONIMAAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney (joint / joint and several)
- OÑATE RINO MIGUELAttorney (joint / joint and several)
- RIVAS GONZALEZ FRANCISCOAttorney (joint / joint and several)
- GESCENTESTA SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney (joint / joint and several)
- OÑATE RINO MIGUELAttorney (joint / joint and several)
- RIVAS GONZALEZ FRANCISCOAttorney (joint / joint and several)
- GLOBAL CARIHUELA PATRIMONIO COMERCIAL SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- OÑATE RINO MIGUELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- INNOVACION COLABORATIVA SLAlso holds roles at 13 other companies
- OLLERO BARRERA MIGUELJoint administrator
- RAMIREZ BAEZA FERNANDOJoint administrator
- OÑATE RINO MIGUELJoint administrator
- LA VITAL CENTRO COMERCIAL Y DE OCIO SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- OÑATE RINO MIGUELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MERLIN EDGED SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- OÑATE RINO MIGUELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MERLIN LOGISTICA SLAlso holds roles at 18 other companies
- CLEMENTE ORREGO ISMAELAttorney (joint and several)
- OÑATE RINO MIGUELAttorney (joint and several)
- RIVAS GONZALEZ FRANCISCOAttorney (joint and several)
- MERLIN OFICINAS SLAlso holds roles at 9 other companies
- CLEMENTE ORTEGO ISMAELAttorney
- OÑATE RINO MIGUELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MERLIN PROPERTIES SOCIMI SAAlso holds roles at 23 other companies
- PULIDO MENDOZA MARIA TERESAIndependent director
- DIAZ PINTADO LOPEZ OLAFIndependent director
- CLEMENTE ORREGO ISMAELExecutive director
- MERLIN RETAIL SLAlso holds roles at 9 other companies
- CLEMENTE BORREGO ISMAELAttorney
- OÑATE RINO MIGUELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- MILOS ASSET DEVELOPMENT SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney (joint)
- OÑATE RINO MIGUELAttorney (joint)
- RIVAS GONZALEZ FRANCISCOAttorney (joint)
- SADORMA 2003 SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- OÑATE RINO MIGUELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
- VARITELIA DISTRIBUCIONES SLAlso holds roles at 9 other companies
- CLEMENTE ORREGO ISMAELAttorney
- OÑATE RINO MIGUELAttorney
- RIVAS GONZALEZ FRANCISCOAttorney
14 parties · 0 current. Ceased and resigned records are retained as history.