Who owns GARCIA MARTIN RUBEN?

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

What is GARCIA MARTIN RUBEN's risk level?

GARCIA MARTIN 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 GARCIA MARTIN RUBEN appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA MARTIN RUBEN

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

GARCIA MARTIN RUBEN — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

GARCIA MARTIN RUBEN
- GAMAS TORO REAL ESTATE INVESTMENTS SL· Joint administrator· via borme
- NIMBUS REAL ESTATE SL· Sole administrator· via borme
- NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Attorney (joint and several)· via borme
- TORO CAPITAL PARTNERS SL· Joint and several administrator· via borme
- OIL POWER LEVANTE SL· Joint and several administrator· via borme
- UPENDO SL· Joint and several administrator· via borme
- MAYRIT MADRID 2025 SL· Sole administrator· via borme
- EXCLUSIVAS LUBRIMARK QUIMION SL· Joint and several administrator· via borme
- RISING SPAIN JIU JITSU SL· Sole administrator· via borme

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

/03

Registry movements

GARCIA MARTIN RUBEN → GAMAS TORO REAL ESTATE INVESTMENTS SL
Registry-recorded Joint administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme
GARCIA MARTIN RUBEN → TORO CAPITAL PARTNERS SL
Registry-recorded Joint and several administrator relationship, effective 23 Feb 2026.
23 Feb 2026
borme
GARCIA MARTIN RUBEN → NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint and several) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
GARCIA MARTIN RUBEN → NIMBUS REAL ESTATE SL
Registry-recorded Sole administrator relationship, effective 13 Jan 2026.
13 Jan 2026
borme
GARCIA MARTIN RUBEN → RISING SPAIN JIU JITSU SL
Registry-recorded Sole administrator relationship, effective 30 Dec 2025.
30 Dec 2025
borme

/04

People & control

6 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.

●
EXCLUSIVAS LUBRIMARK QUIMION SL
Also holds roles at 1 other company
- GOMEZ LOPEZ MARIA-JOSEJoint and several administrator
●
GAMAS TORO REAL ESTATE INVESTMENTS SL
Also holds roles at 1 other company
- CHAMAS BAENA DAVIDJoint administrator
●
NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 20 other companies
- ROPERO MIR FRANCISCO JOSEAttorney (joint)
- SANCHEZ RUBIO FATIMAAttorney (joint)
- RAMIS FORNES MARGARITAAttorney (joint)
●
OIL POWER LEVANTE SL
Also holds roles at 1 other company
- GOMEZ LOPEZ MARIA JOSEJoint and several administrator
●
TORO CAPITAL PARTNERS SL
Also holds roles at 1 other company
- VASHTI HIRANAND SAMANTHAJoint and several administrator
●
UPENDO SL
Also holds roles at 1 other company
- GOMEZ LOPEZ MARIA JOSEJoint and several administrator

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

/05

Common questions

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