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SANMARTIN MORA MARIA ASUNCION

SANMARTIN MORA MARIA ASUNCION — Spanish company. 8 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANMARTIN MORA MARIA ASUNCION — 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 SANMARTIN MORA MARIA ASUNCION 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SANMARTIN MORA MARIA ASUNCION is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SANMARTIN MORA MARIA ASUNCION → ARTICALENGUA-LAS BOZOSAS SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint) relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • SANMARTIN MORA MARIA ASUNCION → ARTICALENGUA-LAS BOZOSAS SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • SANMARTIN MORA MARIA ASUNCION → PABELLON DE ARAGON 92 SA EN LIQUIDACION
    Registry-recorded Liquidator relationship, effective 13 May 2026.
    13 May 2026
    borme
  • SANMARTIN MORA MARIA ASUNCION → ARAMON MONTAÑAS DE ARAGON SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint) relationship, effective 26 Mar 2026.
    26 Mar 2026
    borme
  • SANMARTIN MORA MARIA ASUNCION → ARAMON MONTAÑAS DE ARAGON SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint and several) relationship, effective 26 Mar 2026.
    26 Mar 2026
    borme
/03

People & control

4 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.

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

/04

Common questions

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