Who owns GONZALEZ GARCIA MARTA?

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

What is GONZALEZ GARCIA MARTA's risk level?

GONZALEZ GARCIA MARTA 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 GONZALEZ GARCIA MARTA appear across sources?

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

LIVE · CORPUS

PersonUnscored

GONZALEZ GARCIA MARTA

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

GONZALEZ GARCIA MARTA — 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

GONZALEZ GARCIA MARTA
- ORENDA INVERSORES SOCIEDAD LIMITADA· Liquidator (joint and several)· via borme
- GOVIDELGO SOCIEDAD LIMITADA· Sole liquidator· via borme
- ARMERIA CASTELLANA SA· Liquidator (joint and several)· via borme

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

/03

Registry movements

GONZALEZ GARCIA MARTA → ARMERIA CASTELLANA SA
Registry-recorded Liquidator (joint and several) relationship, effective 25 Feb 2026.
25 Feb 2026
borme
GONZALEZ GARCIA MARTA → GOVIDELGO SOCIEDAD LIMITADA
Registry-recorded Sole liquidator relationship, effective 30 Jan 2026.
30 Jan 2026
borme
GONZALEZ GARCIA MARTA → ORENDA INVERSORES SOCIEDAD LIMITADA
Registry-recorded Liquidator (joint and several) relationship, effective 26 Jan 2026.
26 Jan 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.

●
ARMERIA CASTELLANA SA
Also holds roles at 1 other company
- GONZALEZ GARCIA PABLOLiquidator (joint and several)
●
ORENDA INVERSORES SOCIEDAD LIMITADA
Also holds roles at 1 other company
- GOMEZ CASTAÑEDA JOSE LUISJoint and several administrator

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

/05

Common questions

Who owns GONZALEZ GARCIA MARTA?: No ownership or control links for GONZALEZ GARCIA MARTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GONZALEZ GARCIA MARTA's risk level?: GONZALEZ GARCIA MARTA 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 GONZALEZ GARCIA MARTA appear across sources?: GONZALEZ GARCIA MARTA 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 GONZALEZ GARCIA MARTA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…