Who owns GOMEZ MARTINEZ EDUARDO?

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

What is GOMEZ MARTINEZ EDUARDO's risk level?

GOMEZ MARTINEZ EDUARDO 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 GOMEZ MARTINEZ EDUARDO appear across sources?

GOMEZ MARTINEZ EDUARDO 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

GOMEZ MARTINEZ EDUARDO

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GOMEZ MARTINEZ EDUARDO
- CENTRO ARANDA SCHOLA SL· Director· via borme
- REPRESENTACIONES ALEGRE SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOMEZ MARTINEZ EDUARDO — 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 GOMEZ MARTINEZ EDUARDO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

GOMEZ MARTINEZ EDUARDO → REPRESENTACIONES ALEGRE SL
Registry-recorded Joint and several administrator relationship, effective 16 Dec 2025.
16 Dec 2025
borme
GOMEZ MARTINEZ EDUARDO → CENTRO ARANDA SCHOLA SL
Registry-recorded Director relationship, effective 13 Aug 2025.
13 Aug 2025
borme
GOMEZ MARTINEZ EDUARDO → CENTRO ARANDA SCHOLA SL
Registry-recorded Managing director relationship, effective 13 Aug 2025.
13 Aug 2025
borme
GOMEZ MARTINEZ EDUARDO → CENTRO ARANDA SCHOLA SL
Registry-recorded Chairman relationship, effective 13 Aug 2025.
13 Aug 2025
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.

●
CENTRO ARANDA SCHOLA SL
Also holds roles at 5 other companies
- AUREN AUDITORES SP SLPAuditor
- ALVAREZ DEBROT VERONICASecretary (non-director)
- DIAZ GUTIERREZ ESTEBANDirector
●
REPRESENTACIONES ALEGRE SL
Also holds roles at 2 other companies
- GOMEZ ALEGRE JESUS MARIAJoint and several administrator
- GOMEZ CHIVITE JAVIERJoint and several administrator

2 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 GOMEZ MARTINEZ EDUARDO. 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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