Who owns MARTINEZ SERRANO JOSE?

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

What is MARTINEZ SERRANO JOSE's risk level?

MARTINEZ SERRANO JOSE 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 JOSE appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ SERRANO JOSE

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

MARTINEZ SERRANO JOSE — Spanish person. 46 holdings. Cited to 1 registry.

controls 46 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 46 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 46 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 JOSE
- APOLO VAULT 38 SL· Attorney· via borme
- APOLO VAULT 14 SL· Attorney· via borme
- APOLO VAULT 41 SL· Attorney· via borme
- APOLO VAULT 17 SL· Attorney· via borme
- APOLO VAULT 31 SL· Attorney· via borme
- APOLO VAULT 36 SL· Attorney· via borme
- APOLO VAULT 34 SL· Attorney· via borme
- APOLO VAULT 2 SL· Attorney· via borme
- APOLO VAULT 21 SL· Attorney· via borme
- APOLO VAULT 18 SL· Attorney· via borme
- APOLO VAULT 11 SL· Attorney· via borme
- APOLO VAULT 37 SL· Attorney· via borme
- APOLO VAULT 12 SL· Attorney· via borme
- APOLO VAULT 32 SL· Attorney· via borme
- APOLO VAULT 13 SL· Attorney· via borme
- APOLO VAULT 33 SL· Attorney· via borme
- APOLO VAULT 39 SL· Attorney· via borme
- APOLO VAULT 3 SL· Attorney· via borme
- APOLO VAULT 15 SL· Attorney· via borme
- APOLO VAULT 42 SL· Attorney· via borme
- APOLO VAULT 4 SL· Attorney· via borme
- APOLO VAULT 40 SL· Attorney· via borme
- APOLO VAULT 43 SL· Attorney· via borme
- APOLO VAULT 26 SL· Attorney· via borme
- APOLO VAULT 35 SL· Attorney· via borme
- APOLO VAULT 27 SL· Attorney· via borme
- APOLO VAULT 6 SL· Attorney· via borme
- APOLO VAULT 28 SL· Attorney· via borme
- APOLO VAULT 30 SL· Attorney· via borme
- APOLO VAULT 23 SL· Attorney· via borme
- APOLO VAULT 29 SL· Attorney· via borme
- APOLO VAULT 25 SL· Attorney· via borme
- APOLO VAULT 22 SL· Attorney· via borme
- APOLO VAULT 24 SL· Attorney· via borme
- APOLO VAULT 19 SL· Attorney· via borme
- APOLO VAULT 20 SL· Attorney· via borme
- APOLO VAULT 7 SL· Attorney· via borme
- APOLO VAULT 8 SL· Attorney· via borme
- APOLO VAULT 44 SL· Attorney· via borme
- APOLO VAULT 16 SL· Attorney· via borme
- APOLO VAULT 5 SL· Attorney· via borme
- APOLO VAULT 45 SL· Attorney· via borme
- APOLO VAULT 9 SL· Attorney· via borme
- APOLO VAULT 10 SL· Attorney· via borme
- MARMOLES TAPIA SA· Director· via borme

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

/03

Registry movements

MARTINEZ SERRANO JOSE → MARMOLES TAPIA SA
Registry-recorded Director relationship, effective 19 May 2026.
19 May 2026
borme
MARTINEZ SERRANO JOSE → MARMOLES TAPIA SA
Registry-recorded Chairman relationship, effective 19 May 2026.
19 May 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.

●
APOLO VAULT 38 SL
Also holds roles at 11 other companies
- MARCOS ALONSO-MARTINEZ JUAN BOSCOAttorney
- SAA FILGUEIRAS CARLOSAttorney
- MARTINEZ GIRBAL DAVIDAttorney
●
MARMOLES TAPIA SA
Also holds roles at 3 other companies
- SERRANO GONZALEZ ANTONIODirector
- CARRERA RUBIO ISABELDirector
- SERRANO GONZALEZ ANTONIOSecretary

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

/05

Common questions

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