Who owns COLET GONZALO MARTA?

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

What is COLET GONZALO MARTA's risk level?

COLET GONZALO MARTA 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 COLET GONZALO MARTA appear across sources?

COLET GONZALO MARTA 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

COLET GONZALO MARTA

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

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

COLET GONZALO MARTA
- ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA· Director· via borme
- AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA SA· Director· via borme
- VEOLIA RECYCLING AND RECOVERY SPAIN SL· Director· via borme

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

/03

Registry movements

COLET GONZALO MARTA → ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA
Registry-recorded Director relationship, effective 10 Jul 2026.
10 Jul 2026
borme
COLET GONZALO MARTA → AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA SA
Registry-recorded Director relationship, effective 15 Jun 2026.
15 Jun 2026
borme
COLET GONZALO MARTA → VEOLIA RECYCLING AND RECOVERY SPAIN SL
Registry-recorded Director relationship, effective 18 Mar 2026.
18 Mar 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.

●
AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA SA
Also holds roles at 6 other companies
- AYENSA GOMEZ BEÑATDeputy secretary (non-director)
- GUIJARRO FERRER JUAN ANTONIODirector
- HUERTAS SANCHEZ MIGUEL ANGELDirector
●
ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA
Also holds roles at 4 other companies
- MICHEL HENRI MARIADirector
- SAGNIER GUIMON JORGE COSMEDirector
- CASTELLS GUIU CRISTINADirector
●
VEOLIA RECYCLING AND RECOVERY SPAIN SL
Also holds roles at 7 other companies
- DE LA TORRE RAMOS LUIS FERNANDOSecretary (non-director)
- SANCHEZ APARICIO RAFAELAttorney
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLET GONZALO MARTA. 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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