Who owns MATOS MARTINEZ JULIAN?

No ownership or control links for MATOS MARTINEZ JULIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MATOS MARTINEZ JULIAN's risk level?

MATOS MARTINEZ JULIAN 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 MATOS MARTINEZ JULIAN appear across sources?

MATOS MARTINEZ JULIAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MATOS MARTINEZ JULIAN

Name: MATOS MARTINEZ JULIAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATOS MARTINEZ JULIAN, Person, ES

MATOS MARTINEZ JULIAN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MATOS MARTINEZ JULIAN
- AUREA ARRENDAMIENTOS DE VIVIENDAS S.A· Joint and several administrator· via borme
- OSBORNE CLARKE ESPAÑA SLP· Director· via borme
- QUADRIGA REAL ESTATE SL· Joint and several administrator· via borme
- CENTURION REAL ESTATE S.A· Joint and several administrator· via borme
- SERVICIOS TURISTICOS MARJAL SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATOS MARTINEZ JULIAN — 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 MATOS MARTINEZ JULIAN 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MATOS MARTINEZ JULIAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MATOS MARTINEZ JULIAN → AUREA ARRENDAMIENTOS DE VIVIENDAS S.A
Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
MATOS MARTINEZ JULIAN → QUADRIGA REAL ESTATE SL
Registry-recorded Joint and several administrator relationship, effective 27 Feb 2026.
27 Feb 2026
borme
MATOS MARTINEZ JULIAN → CENTURION REAL ESTATE S.A
Registry-recorded Joint and several administrator relationship, effective 27 Feb 2026.
27 Feb 2026
borme
MATOS MARTINEZ JULIAN → OSBORNE CLARKE ESPAÑA SLP
Registry-recorded Director relationship, effective 23 Feb 2026.
23 Feb 2026
borme
MATOS MARTINEZ JULIAN → OSBORNE CLARKE ESPAÑA SLP
Registry-recorded Attorney (joint and several) relationship, effective 23 Feb 2026.
23 Feb 2026
borme

/04

People & control

4 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.

●
AUREA ARRENDAMIENTOS DE VIVIENDAS S.A
Also holds roles at 1 other company
- FABREGAS HUGUET JORDIJoint and several administrator
●
OSBORNE CLARKE ESPAÑA SLP
Also holds roles at 14 other companies
- LORAN MELER MIGUELAttorney (joint / joint and several)
- CASAS THIO JORDIAttorney (joint / joint and several)
- PASCUAL GARCIA BORJAAttorney (joint / joint and several)
●
QUADRIGA REAL ESTATE SL
Also holds roles at 1 other company
- FABREGAS HUGUET JORDIJoint and several administrator
●
SERVICIOS TURISTICOS MARJAL SL
Also holds roles at 26 other companies
- TRILLA MANSING JORDANAttorney (joint and several)
- SOLE SERRALLACH BLANCAAttorney (joint and several)
- MARTINEZ ALDEGUER ANNAAttorney (joint and several)

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

/05

Common questions

Who owns MATOS MARTINEZ JULIAN?: No ownership or control links for MATOS MARTINEZ JULIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MATOS MARTINEZ JULIAN's risk level?: MATOS MARTINEZ JULIAN 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 MATOS MARTINEZ JULIAN appear across sources?: MATOS MARTINEZ JULIAN 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 MATOS MARTINEZ JULIAN. 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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