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UMARAN SANCHEZ MARTIN GONZALO

UMARAN SANCHEZ MARTIN GONZALO — Spanish company. 11 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UMARAN SANCHEZ MARTIN GONZALO — 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 UMARAN SANCHEZ MARTIN GONZALO 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
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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 UMARAN SANCHEZ MARTIN GONZALO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • UMARAN SANCHEZ MARTIN GONZALO → LALIGA CONTENT PROTECTION SL
    Registry-recorded Attorney relationship, effective 10 Aug 2026.
    10 Aug 2026
    borme
  • UMARAN SANCHEZ MARTIN GONZALO → SPORTS REINVENTION ENTERTAINMENT GROUP SL
    Registry-recorded Attorney relationship, effective 21 May 2026.
    21 May 2026
    borme
  • UMARAN SANCHEZ MARTIN GONZALO → OMNI.PRO SPAIN S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 08 May 2026.
    08 May 2026
    borme
  • UMARAN SANCHEZ MARTIN GONZALO → COMMON MANAGEMENT SOLUTIONS SL
    Registry-recorded Attorney relationship, effective 16 Apr 2026.
    16 Apr 2026
    borme
  • UMARAN SANCHEZ MARTIN GONZALO → SOFTWARE PRODUCT CREATION SL
    Registry-recorded Attorney relationship, effective 10 Apr 2026.
    10 Apr 2026
    borme
/03

People & control

6 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.

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

/04

Common questions

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