MARTIN IBEAS DAVID
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- MARTIN IBEAS DAVID
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN IBEAS 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 MARTIN IBEAS 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney (joint) relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Director relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Chairman relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Attorney (joint) relationship, effective 24 Oct 2025.24 Oct 2025borme
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.
- EISLEY INVEST SLAlso holds roles at 8 other companies
- HELLING GRATTON ANNA EMELIEDirector
- BLAZEVIC MARIODirector
- HELLING GRATTON ANNA EMELIESecretary
- GESCOBRO COLLECTION SERVICES SLAlso holds roles at 3 other companies
- MOMOITIO BLANCO IRATXEAttorney
- LOPEZ CASANOVA CARLOSDirector
- GONZALEZ AGUILAR IGNACIOSecretary (non-director)
- GRUPO ONETEC S.LAlso holds roles at 2 other companies
- JANNE SALMINENSole administrator
- BRAVO FERNANDEZ ALBERTOAttorney (joint)
- MINTECH EUROPE SLAlso holds roles at 3 other companies
- BORDEJE FRANCES DAVIDAttorney
- GONZALEZ AGUILAR IGNACIODirector
- GONZALEZ AGUILAR IGNACIOSecretary
- SPV SPAIN PROJECT 7 SLAlso holds roles at 4 other companies
- LOPEZ CASANOVA CARLOSAttorney
- BORDEJE FRANCES DAVIDAttorney
- GONZALEZ AGUILAR IGNACIODirector
- ZEUS PORTFOLIO INVESTMENT 2 SLAlso holds roles at 4 other companies
- BORDEJE FRANCES DAVIDAttorney
- BRAVO FERNANDEZ ALBERTOAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector
- ZEUS REAL STATE INVESTMENT 1 SLAlso holds roles at 10 other companies
- GESCOBRO COLLECTION SERVICES SLDirector
- GESCOBRO COLLECTION SERVICES SLChairman
- ZEUS PORTFOLIO INVESTMENT 1 SADirector
- ZOLVA PLATFORM SLAlso holds roles at 4 other companies
- LOPEZ CASANOVA CARLOSAttorney
- BRAVO FERNANDEZ ALBERTOAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector
8 parties · 0 current. Ceased and resigned records are retained as history.