Who owns MARTINEZ SERRANO ALEJANDRO?

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

What is MARTINEZ SERRANO ALEJANDRO's risk level?

MARTINEZ SERRANO 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 SERRANO ALEJANDRO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ SERRANO ALEJANDRO

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

MARTINEZ SERRANO ALEJANDRO — 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

MARTINEZ SERRANO ALEJANDRO
- ALEJANDRO DEVELOPMENT CO S.L· Sole administrator· via borme
- ALPACA MOBILITY SL· Sole administrator· via borme
- SOLUCIONES DOMESTICAS GEMINIS S.L· Joint and several administrator· via borme

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

/03

Registry movements

MARTINEZ SERRANO ALEJANDRO → ALEJANDRO DEVELOPMENT CO S.L
Registry-recorded Sole administrator relationship, effective 12 Jun 2026.
12 Jun 2026
borme
MARTINEZ SERRANO ALEJANDRO → SOLUCIONES DOMESTICAS GEMINIS S.L
Registry-recorded Joint and several administrator relationship, effective 22 Oct 2025.
22 Oct 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.

●
ALPACA MOBILITY SL
Also holds roles at 1 other company
- RODRIGUEZ FILGUEIRA VICTORSole administrator
●
SOLUCIONES DOMESTICAS GEMINIS S.L
Also holds roles at 1 other company
- VIDAL CARREÑO EDGARJoint and several administrator

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

/05

Common questions

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