Who owns MARTINEZ PERIAGO JUAN MARIANO?

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

What is MARTINEZ PERIAGO JUAN MARIANO's risk level?

MARTINEZ PERIAGO JUAN MARIANO 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 MARTINEZ PERIAGO JUAN MARIANO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MARTINEZ PERIAGO JUAN MARIANO

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

MARTINEZ PERIAGO JUAN MARIANO — 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

MARTINEZ PERIAGO JUAN MARIANO
- NATURGY GENERACION TERMICA SL· Attorney (joint and several)· via borme
- IBERENERGIA SA· Attorney (joint)· via borme
- CENTRALES NUCLEARES ALMARAZ TRILLO AIE· Attorney (joint / joint and several)· via borme
- IBERDROLA GENERACION NUCLEAR SOCIEDAD ANONIMA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ PERIAGO JUAN MARIANO — 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 MARTINEZ PERIAGO JUAN MARIANO 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 MARTINEZ PERIAGO JUAN MARIANO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTINEZ PERIAGO JUAN MARIANO → IBERENERGIA SA
Registry-recorded Attorney (joint) relationship, effective 24 Jun 2026.
24 Jun 2026
borme
MARTINEZ PERIAGO JUAN MARIANO → IBERENERGIA SA
Registry-recorded Attorney (joint and several) relationship, effective 24 Jun 2026.
24 Jun 2026
borme
MARTINEZ PERIAGO JUAN MARIANO → NATURGY GENERACION TERMICA SL
Registry-recorded Attorney (joint and several) relationship, effective 19 Jun 2026.
19 Jun 2026
borme
MARTINEZ PERIAGO JUAN MARIANO → NATURGY GENERACION TERMICA SL
Registry-recorded Attorney (joint) relationship, effective 19 Jun 2026.
19 Jun 2026
borme
MARTINEZ PERIAGO JUAN MARIANO → IBERDROLA GENERACION NUCLEAR SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 11 Jun 2026.
11 Jun 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.

●
CENTRALES NUCLEARES ALMARAZ TRILLO AIE
Also holds roles at 2 other companies
- LOZANO LOZANO TOMASChairman
- CARBO DE HAYA GONZALOVice-chairman
●
IBERDROLA GENERACION NUCLEAR SOCIEDAD ANONIMA
Also holds roles at 1 other company
- ADMINISTRADORA DE ARCHIVOS SOCIEDAD ANONIMAAttorney
●
IBERENERGIA SA
Also holds roles at 14 other companies
- EDP SERVICIOS FINANCIEROS ESPAÑA SAAttorney
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
●
NATURGY GENERACION TERMICA SL
Also holds roles at 1 other company
- BARCENA TARDAGUILA PATRICIAAttorney

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

/05

Common questions

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