Who owns MARTINEZ BURGAL RUBEN?

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

What is MARTINEZ BURGAL RUBEN's risk level?

MARTINEZ BURGAL RUBEN 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 BURGAL RUBEN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ BURGAL RUBEN

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

MARTINEZ BURGAL RUBEN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 BURGAL RUBEN
- RWE 2 SOCIEDAD LIMITADA· Joint and several administrator· via borme
- BIO UTIEL SOCIEDAD LIMITADA· Joint and several administrator· via borme

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

/03

Registry movements

MARTINEZ BURGAL RUBEN → RWE 2 SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
MARTINEZ BURGAL RUBEN → BIO UTIEL SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 22 Jun 2026.
22 Jun 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.

●
BIO UTIEL SOCIEDAD LIMITADA
Also holds roles at 1 other company
- VALLEJO LABRADOR RAQUELJoint and several administrator
●
RWE 2 SOCIEDAD LIMITADA
Also holds roles at 1 other company
- VALLEJO LABRADOR RAQUELJoint and several administrator

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

/05

Common questions

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