Who owns SARRION MARTINEZ ABRAHAM?

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

What is SARRION MARTINEZ ABRAHAM's risk level?

SARRION MARTINEZ ABRAHAM 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 SARRION MARTINEZ ABRAHAM appear across sources?

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

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evidence coverage · reading…

Legal entityUnscored

SARRION MARTINEZ ABRAHAM

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

SARRION MARTINEZ ABRAHAM — Spanish company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

SARRION MARTINEZ ABRAHAM
- CALZADAS Y CAMINOS DEL SUR SL· Sole liquidator· via borme
- EL TERRERAZO SOCIEDAD LIMITADA· Director· via borme
- BODEGA MUSTIGUILLO SA· Director· via borme

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

/02

Registry movements

SARRION MARTINEZ ABRAHAM → BODEGA MUSTIGUILLO SA
Registry-recorded Director relationship, effective 10 Jun 2026.
10 Jun 2026
borme
SARRION MARTINEZ ABRAHAM → CALZADAS Y CAMINOS DEL SUR SL
Registry-recorded Sole liquidator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
SARRION MARTINEZ ABRAHAM → EL TERRERAZO SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 09 Dec 2025.
09 Dec 2025
borme

/03

People & control

3 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.

●
BODEGA MUSTIGUILLO SA
Also holds roles at 15 other companies
- SARRION LOPEZ ANTONIODirector
- SARRION MARTINEZ ANTONIODirector
- SARRION MARTINEZ DESIREEDirector
●
CALZADAS Y CAMINOS DEL SUR SL
Also holds roles at 3 other companies
- FILIU RODRIGUEZ JOSE ANTONIOAttorney (joint and several)
- ZAMORA CORCHERO PANTALEONAttorney (joint and several)
- GARCIA OLGUERA JOSEAttorney
●
EL TERRERAZO SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- BARRERA LAGUNA ANTONIOSecretary (non-director)
- GONZALEZ DELICADO ALFONSODeputy secretary (non-director)
- SARRION MARTINEZ ANTONIODirector

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

/04

Common questions

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