Who owns MARTINEZ GOMEZ ACEBO ALEJANDRO?

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

What is MARTINEZ GOMEZ ACEBO ALEJANDRO's risk level?

MARTINEZ GOMEZ ACEBO ALEJANDRO 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 GOMEZ ACEBO ALEJANDRO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ GOMEZ ACEBO ALEJANDRO

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

MARTINEZ GOMEZ ACEBO ALEJANDRO — 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 GOMEZ ACEBO ALEJANDRO
- LHOTSE CAPITAL SL· Representative· via borme
- PNPN SPORTSMBA SL· Joint and several administrator· via borme

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

/03

Registry movements

MARTINEZ GOMEZ ACEBO ALEJANDRO → PNPN SPORTSMBA SL
Registry-recorded Joint and several administrator relationship, effective 08 Jun 2026.
08 Jun 2026
borme
MARTINEZ GOMEZ ACEBO ALEJANDRO → LHOTSE CAPITAL SL
Registry-recorded Representative relationship, effective 19 Mar 2026.
19 Mar 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.

●
LHOTSE CAPITAL SL
Also holds roles at 1 other company
- LHOTSE ENTERPRISES SLSole administrator
●
PNPN SPORTSMBA SL
Also holds roles at 4 other companies
- SERRANO LOPEZ ENRIQUEDirector
- SAN JOSE MARTIN DAVIDDirector
- PELLEJERO ROVIRA BORJADeputy secretary (non-director)

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

/05

Common questions

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