MARTOS GUTIERREZ MANUEL JUAN
MARTOS GUTIERREZ MANUEL JUAN — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- MARTOS GUTIERREZ MANUEL JUAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTOS GUTIERREZ MANUEL JUAN — 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 MARTOS GUTIERREZ MANUEL JUAN 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 MARTOS GUTIERREZ MANUEL JUAN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Chairman relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Director relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Jan 2026.14 Jan 2026borme
People & control
5 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.
- GS IMPLADENTAL SLAlso holds roles at 2 other companies
- CASTAÑEDA POMEDA NURIAAttorney (joint and several)
- MARTIN GIL IGNACIO JESUSRepresentative (art. 143 RRM)
- INMOTEC 2002 SLAlso holds roles at 9 other companies
- LIÑAN DE AMUSATEGUI GONZALODirector
- LIÑAN DE AMUSATEGUI GONZALOChairman
- SPV NAZCA PROYECTOS IV SLDirector
- PHIBO CAD-CAM SLAlso holds roles at 2 other companies
- MARTIN GIL IGNACIO JESUSRepresentative (art. 143 RRM)
- CASTAÑEDA POMEDA NURIAAttorney (joint and several)
- PHIBO DENTAL SOLUTIONS SLAlso holds roles at 2 other companies
- CASTAÑEDA POMEDA NURIAAttorney (joint and several)
- MARTIN GIL IGNACIO JESUSRepresentative (art. 143 RRM)
- PHIBO WORLDWIDE SLAlso holds roles at 2 other companies
- CASTAÑEDA POMEDA NURIAAttorney (joint and several)
- MARTIN GIL IGNACIO JESUSRepresentative (art. 143 RRM)
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTOS GUTIERREZ MANUEL JUAN?
- What is MARTOS GUTIERREZ MANUEL JUAN's risk level?
- Where does MARTOS GUTIERREZ MANUEL JUAN appear across sources?