BORDEJE FRANCES DAVID
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- BORDEJE FRANCES DAVID
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BORDEJE FRANCES DAVID — 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 BORDEJE FRANCES DAVID 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
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- Registry-recorded Attorney relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Attorney relationship, effective 16 Nov 2025.16 Nov 2025borme
- Registry-recorded Attorney relationship, effective 16 Nov 2025.16 Nov 2025borme
- Registry-recorded Attorney relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney relationship, effective 11 Nov 2025.11 Nov 2025borme
People & control
7 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.
- MINTECH EUROPE SLAlso holds roles at 3 other companies
- MARTIN IBEAS DAVIDAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector
- GONZALEZ AGUILAR IGNACIOSecretary
- PROMONTORIA OMEGA SLAlso holds roles at 4 other companies
- CARRER VIVES ALBERTAttorney (joint)
- DELER PAMBLANCO SILVIAAttorney (joint)
- ROMERO ALONSO FRANCISCOAttorney (joint)
- PROMONTORIA POSEIDON SLAlso holds roles at 1 other company
- ALTOLAGUIRRE ORTEGA FERNANDOAttorney (joint)
- SPV SPAIN PROJECT 7 SLAlso holds roles at 4 other companies
- LOPEZ CASANOVA CARLOSAttorney
- MARTIN IBEAS DAVIDAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector
- ZEUS PORTFOLIO INVESTMENT 2 SLAlso holds roles at 4 other companies
- MARTIN IBEAS DAVIDAttorney (joint and several)
- BRAVO FERNANDEZ ALBERTOAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector
- ZEUS REAL STATE INVESTMENT 1 SLAlso holds roles at 10 other companies
- GESCOBRO COLLECTION SERVICES SLDirector
- GESCOBRO COLLECTION SERVICES SLChairman
- ZEUS PORTFOLIO INVESTMENT 1 SADirector
7 parties · 0 current. Ceased and resigned records are retained as history.