Who owns ASEGUINOLAZA GARMENDIA GAIZKO?

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

What is ASEGUINOLAZA GARMENDIA GAIZKO's risk level?

ASEGUINOLAZA GARMENDIA GAIZKO 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 ASEGUINOLAZA GARMENDIA GAIZKO appear across sources?

ASEGUINOLAZA GARMENDIA GAIZKO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ASEGUINOLAZA GARMENDIA GAIZKO

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

ASEGUINOLAZA GARMENDIA GAIZKO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ASEGUINOLAZA GARMENDIA GAIZKO
- GRUPO IRUÑA BILBAO 1903 SOCIEDAD LIMITADA· Director· via borme
- FLORIDITA BILBAO SOCIEDAD ANONIMA· Director· via borme
- HOSTELERIA VASCA SOCIEDAD ANONIMA· Director· via borme

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

/03

Registry movements

ASEGUINOLAZA GARMENDIA GAIZKO → FLORIDITA BILBAO SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 18 May 2026.
18 May 2026
borme
ASEGUINOLAZA GARMENDIA GAIZKO → HOSTELERIA VASCA SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 18 May 2026.
18 May 2026
borme
ASEGUINOLAZA GARMENDIA GAIZKO → GRUPO IRUÑA BILBAO 1903 SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 14 May 2026.
14 May 2026
borme

/04

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.

●
FLORIDITA BILBAO SOCIEDAD ANONIMA
Also holds roles at 9 other companies
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- SEÑORANS CADIÑANOS MARTINDirector
●
GRUPO IRUÑA BILBAO 1903 SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- SEÑORANS CADIÑANOS MARTINDirector
●
HOSTELERIA VASCA SOCIEDAD ANONIMA
Also holds roles at 9 other companies
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- SEÑORANS CADIÑANOS MARTINDirector

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

/05

Common questions

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