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MARTIN GONZALEZ VICENTE

MARTIN GONZALEZ VICENTE — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md
The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
4 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN GONZALEZ VICENTE — 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 MARTIN GONZALEZ VICENTE 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, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MARTIN GONZALEZ VICENTE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MARTIN GONZALEZ VICENTE → ANDALUCIA RANCHES & WELLNESS SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 15 May 2026.
    15 May 2026
    borme
  • MARTIN GONZALEZ VICENTE → ANDALUCIA RANCHES & WELLNESS SOCIEDAD LIMITADA
    Registry-recorded Chairman relationship, effective 15 May 2026.
    15 May 2026
    borme
  • MARTIN GONZALEZ VICENTE → IDS MAS SEVILLA SOCIEDAD ANONIMA
    Registry-recorded Director relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • MARTIN GONZALEZ VICENTE → PRAO MEÑO SL
    Registry-recorded Sole administrator relationship, effective 26 Feb 2026.
    26 Feb 2026
    borme
/04

People & control

2 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.

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

/05

Common questions

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