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MARTINEZ DOMINGUEZ LUIS HECTOR

MARTINEZ DOMINGUEZ LUIS HECTOR — Spanish person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md
The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
16 companies
Jurisdiction
ES
/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ DOMINGUEZ LUIS HECTOR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARTINEZ DOMINGUEZ LUIS HECTOR 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MARTINEZ DOMINGUEZ LUIS HECTOR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MARTINEZ DOMINGUEZ LUIS HECTOR → EDUCATEAM CONSULTORIA INTERNACIONAL SL
    Registry-recorded Joint and several administrator relationship, effective 13 May 2026.
    13 May 2026
    borme
  • MARTINEZ DOMINGUEZ LUIS HECTOR → DOLMI 2000 S.L
    Registry-recorded Joint administrator relationship, effective 21 Nov 2025.
    21 Nov 2025
    borme
  • MARTINEZ DOMINGUEZ LUIS HECTOR → EUSES MALAGA SL
    Registry-recorded Joint administrator relationship, effective 26 Sep 2025.
    26 Sept 2025
    borme
  • MARTINEZ DOMINGUEZ LUIS HECTOR → EUSES MALAGA SL
    Registry-recorded Sole administrator relationship, effective 15 Sep 2025.
    15 Sept 2025
    borme
  • MARTINEZ DOMINGUEZ LUIS HECTOR → CENTRO DE ESTUDIOS SUPERIORES DE SEVILLA, SL
    Registry-recorded Joint administrator relationship, effective 20 Aug 2025.
    20 Aug 2025
    borme
/04

People & control

15 parties · 0 current

Every 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.

15 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARTINEZ DOMINGUEZ LUIS HECTOR?
No ownership or control links for MARTINEZ DOMINGUEZ LUIS HECTOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARTINEZ DOMINGUEZ LUIS HECTOR's risk level?
MARTINEZ DOMINGUEZ LUIS HECTOR has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTINEZ DOMINGUEZ LUIS HECTOR appear across sources?
MARTINEZ DOMINGUEZ LUIS HECTOR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTINEZ DOMINGUEZ LUIS HECTOR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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