Who owns SANTOS MARTINEZ DAVID?

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

What is SANTOS MARTINEZ DAVID's risk level?

SANTOS MARTINEZ DAVID 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 SANTOS MARTINEZ DAVID appear across sources?

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

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SANTOS MARTINEZ DAVID

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

SANTOS MARTINEZ DAVID — Spanish company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SANTOS MARTINEZ DAVID
- EGGNOVO SL· Director· via borme
- NUTRA INVESTMENTS HOLDCO, SOCIEDAD LIMITADA· Joint and several administrator· via borme
- JULCARINVER SL· Sole administrator· via borme

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

Registry movements

SANTOS MARTINEZ DAVID → EGGNOVO SL
Registry-recorded Director relationship, effective 12 Jun 2026.
12 Jun 2026
borme
SANTOS MARTINEZ DAVID → NUTRA INVESTMENTS HOLDCO, SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 13 Feb 2026.
13 Feb 2026
borme
SANTOS MARTINEZ DAVID → JULCARINVER SL
Registry-recorded Sole administrator relationship, effective 15 Dec 2025.
15 Dec 2025
borme

/03

People & control

3 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.

●
EGGNOVO SL
Also holds roles at 4 other companies
- CIRIA SUAREZ HECTORDirector
- AYMERICH LLOMBART DANIELDirector
- GALLEGO MORENO JUAN PABLOChairman
●
JULCARINVER SL
Also holds roles at 2 other companies
- SG CORPORATE SUPPORT SLSole administrator
- BRITTO LEON LEONARDO JOSERepresentative
●
NUTRA INVESTMENTS HOLDCO, SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- SG CORPORATE SUPPORT SLSole administrator
- BRITTO LEON LEONARDO JOSERepresentative
- CIRIA SUAREZ HECTORJoint and several administrator

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

/04

Common questions

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