- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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-VILLA PEÑA GONZALO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN-VILLA PEÑA GONZALO — 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-VILLA PEÑA GONZALO 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 Director relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 19 Jun 2026.19 Jun 2026borme
- Registry-recorded Attorney relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney relationship, effective 15 Jun 2026.15 Jun 2026borme
People & control
10 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.
- CENTRO CULTURAL Y DEPORTIVO GUADARRAMA SAAlso holds roles at 6 other companies
- DE HOYOS MAROTO JOSEAttorney (joint)
- INSTITUCION EDUCATIVA SEK SLDirector
- SEK CIUDALCAMPO SLDirector
- CENTRO DE ENSEÑANZA UNIVERSITARIA SEK SAAlso holds roles at 2 other companies
- DE HOYOS MAROTO JOSEAttorney
- SILVEIRA RAMIREZ JULIAAttorney
- CES MEDICAL SLAlso holds roles at 3 other companies
- ABARCA CIDON ALEJANDROAttorney (joint / joint and several)
- REGUERA ERRASTI JAVIERAttorney (joint / joint and several)
- REJAS MUSLERA RICARDO JOSEAttorney (joint / joint and several)
- INMOBILIARIA E INVERSIONES PARA LA DOCENCIA SLAlso holds roles at 2 other companies
- ALCALDE STROHSCHEIN MARCODirector
- DE HOYOS MAROTO JOSEAttorney (joint)
- SEK EL CASTILLO SLAlso holds roles at 3 other companies
- DE HOYOS MAROTO JOSEAttorney
- ALVES DA COSTA DINISAttorney
- BIDASORO VELASCO FATIMAAttorney
- SEK SANTA ISABEL SLAlso holds roles at 3 other companies
- DE HOYOS MAROTO JOSEAttorney (joint)
- MORALES NEBREDA NILCE GABRIELAAttorney (joint)
- TORRES MARINAAttorney (joint)
10 parties · 0 current. Ceased and resigned records are retained as history.