- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- MARTINEZ DE ALBORNOZ TORRENTE LORENZO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ DE ALBORNOZ TORRENTE LORENZO — 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 MARTINEZ DE ALBORNOZ TORRENTE LORENZO 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 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Director relationship, effective 24 Jun 2026.24 Jun 2026borme
- Registry-recorded Representative relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Representative relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Sole administrator relationship, effective 24 Feb 2026.24 Feb 2026borme
People & control
11 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.
- BEEDIGITAL AI SAAlso holds roles at 5 other companies
- CASTELLANOS O'SHEA GUILLERMODirector
- CASTELLANOS O'SHEA GUILLERMOChairman
- OLASCOAGA PALACIO IGNACIODirector
- GLOBAL DIGITAL SOLUTIONS INVESTMENTS SLAlso holds roles at 7 other companies
- CASTELLANOS O'SHEA GUILLERMODirector
- CASTELLANOS O'SHEA GUILLERMOChairman
- OLASCOAGA PALACIO IGNACIODirector
- GLOBAL PRODUCTIONS INVESTMENT SLAlso holds roles at 12 other companies
- RUIZ GALLARDON UTRERA JOSESecretary (non-director)
- AZPIROZ ARTECHE RAMONRepresentative
- OLASCOAGA PALACIO IGNACIODirector
- GLOBAL RAMBLA RESTAURACION S.LAlso holds roles at 9 other companies
- AZPIROZ ARTECHE RAMONRepresentative (art. 143 RRM)
- OLASCOAGA PALACIO IGNACIODirector
- CASTELLANOS O'SHEA GUILLERMODirector
- GLOBAL RESTAURANTS INVESTMENTS SLAlso holds roles at 6 other companies
- OLASCOAGA PALACIO IGNACIODirector
- CASTELLANOS O'SHEA GUILLERMODirector
- GRASSO GIOVANNI MARIADirector
- GLOBAL TEXTILE INVESTMENTS SLAlso holds roles at 5 other companies
- OLASCOAGA PALACIO IGNACIODirector
- CASTELLANOS O'SHEA GUILLERMODirector
- CERVERA BERNALDO DE QUIROS JACINTODirector
- GOLDEROS SOCIEDAD ANONIMAAlso holds roles at 3 other companies
- NISTALBO SLDirector
- CROE SISTERS INVESTMENTS SLDirector
- CASTELLANOS O'SHEA GUILLERMORepresentative
- INDUSTRIAS MECANICAS DE EXTREMADURA SAAlso holds roles at 12 other companies
- JAIME VEGA MARCOSAttorney
- RAMOS GONZALEZ GUILLERMOSecretary (non-director)
- AUCTUS ASESORES SLDirector
- JHK TRADER SLAlso holds roles at 2 other companies
- OLASCOAGA PALACIO IGNACIOJoint and several administrator
- CASTELLANOS O'SHEA GUILLERMOJoint and several administrator
- OMO RETAIL INVEST 2020 SLAlso holds roles at 6 other companies
- NISTALBO SLDirector
- CROE SISTERS INVESTMENTS SLDirector
- D3A INVEST & INNOVATION SLDirector
- TOTAL SHIRT SLAlso holds roles at 2 other companies
- OLASCOAGA PALACIO IGNACIOJoint and several administrator
- CASTELLANOS O'SHEA GUILLERMOJoint and several administrator
11 parties · 0 current. Ceased and resigned records are retained as history.