OTERO-NOVAS MIRANDA ELENA MARIA
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- OTERO-NOVAS MIRANDA ELENA MARIA
- EXPLOTACIONES HOTELERAS ES MOLI SA(R.M. PALMA DE MALLORCA)· Attorney (joint / joint and several)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OTERO-NOVAS MIRANDA ELENA MARIA — 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 OTERO-NOVAS MIRANDA ELENA MARIA 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 relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Attorney relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Attorney relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Attorney relationship, effective 14 Jul 2026.14 Jul 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.
- EXPLOTACIONES HOTELERAS ES MOLI SA(R.M. PALMA DE MALLORCA)Also holds roles at 14 other companies
- ZAKHARKA LIZAVETAAttorney (joint / joint and several)
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney (joint / joint and several)
- DE LA ESCALERA ALVAREZ ISIDORO MARTINEZAttorney (joint)
- GLOBAL WELLNESS CLINIC SLAlso holds roles at 13 other companies
- ZAKHARKA LIZAVETAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
- GLOBAL ZALACA SLAlso holds roles at 13 other companies
- ZAKHARKA LIZAVETAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
- ILANGA HOSPITALITY MANAGEMENT SLAlso holds roles at 13 other companies
- ZAKHARKA LIZAVETAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
- OHAI BENISSA SLAlso holds roles at 13 other companies
- ZAKHARKA LIZAVETAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
- OHAI GANDIA SLAlso holds roles at 13 other companies
- ZAKHARKA LIZAVETAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
- OHAI MARBELLA SAAlso holds roles at 13 other companies
- ZAKHARKA LIZAVETAAttorney (joint / joint and several)
- SANTAOLAYA GONZALEZ MIGUEL ANGELAttorney (joint / joint and several)
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney (joint / joint and several)
- OHAI OUTDOOR LIVING, SLAlso holds roles at 13 other companies
- ZAKHARKA LIZAVETAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
8 parties · 0 current. Ceased and resigned records are retained as history.