Who owns MARTIN TOLEDANO SHEILA?

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

What is MARTIN TOLEDANO SHEILA's risk level?

MARTIN TOLEDANO SHEILA 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 MARTIN TOLEDANO SHEILA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTIN TOLEDANO SHEILA

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

MARTIN TOLEDANO SHEILA — Spanish person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

MARTIN TOLEDANO SHEILA
- BIDCORP SPAIN SL· Attorney (joint / joint and several)· via borme
- COLO FRUITS SL· Director· via borme
- GUZMAN GASTRONOMIA SL· Director· via borme
- BERRILORE XXI SL· Director· via borme
- EUSKOPAN 2002 SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

MARTIN TOLEDANO SHEILA → BIDCORP SPAIN SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Jan 2026.
14 Jan 2026
borme
MARTIN TOLEDANO SHEILA → BIDCORP SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 14 Jan 2026.
14 Jan 2026
borme
MARTIN TOLEDANO SHEILA → COLO FRUITS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Dec 2025.
29 Dec 2025
borme
MARTIN TOLEDANO SHEILA → EUSKOPAN 2002 SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 22 Dec 2025.
22 Dec 2025
borme
MARTIN TOLEDANO SHEILA → EUSKOPAN 2002 SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 22 Dec 2025.
22 Dec 2025
borme

/04

People & control

5 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.

●
BERRILORE XXI SL
Also holds roles at 4 other companies
- SEGOVIA CASTELLON JUANAttorney (joint / joint and several)
- ARASANZ GAUCHIA JOAQUIMAttorney (joint / joint and several)
- GONZALEZ RECIO OMARAttorney (joint / joint and several)
●
BIDCORP SPAIN SL
Also holds roles at 6 other companies
- SEGOVIA CASTELLON JUANAttorney (joint / joint and several)
- VALMAÑA PI ALBERTAttorney (joint / joint and several)
- ARASANZ GAUCHIA JOAQUIMAttorney (joint / joint and several)
●
COLO FRUITS SL
Also holds roles at 4 other companies
- ARASANZ GAUCHIA JOAQUIMAttorney (joint / joint and several)
- COLOMINES RIUS JOSEAttorney (joint / joint and several)
- OROZ FALCON SARAAttorney (joint / joint and several)
●
EUSKOPAN 2002 SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- SEGOVIA CASTELLON JUANAttorney
- ARASANZ GAUCHIA JOAQUIMAttorney
- GONZALEZ RECIO OMARAttorney
●
GUZMAN GASTRONOMIA SL
Also holds roles at 5 other companies
- VALMAÑA PI ALBERTAttorney (joint / joint and several)
- ARASANZ GAUCHIA JOAQUINAttorney (joint / joint and several)
- GONZALEZ RECIO OMARAttorney (joint / joint and several)

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

/05

Common questions

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