---
title: "MARTINEZ MONTERO DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99f5d4f5-54fe-5849-b310-e9210e6eb681
json: https://whiteintel.dev/api/public/dossier/99f5d4f5-54fe-5849-b310-e9210e6eb681
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MARTINEZ MONTERO DAVID

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/99f5d4f5-54fe-5849-b310-e9210e6eb681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99f5d4f5-54fe-5849-b310-e9210e6eb681  

## Ownership & control

### Holdings / subsidiaries

- **MERLIN RETAIL SL** (Attorney) — https://whiteintel.dev/entity/48546f0e-df25-54b4-82d1-a896fc5b2cf2
- **MERLIN EDGED SL** (Attorney) — https://whiteintel.dev/entity/873736e7-1ad9-5736-a6e1-5d754bd52e4b
- **GLOBAL CARIHUELA PATRIMONIO COMERCIAL SL** (Attorney) — https://whiteintel.dev/entity/819ea14c-10d4-5895-8745-33a6136dce48
- **MERLIN LOGISTICA SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/72d6869f-8abe-5ad7-9a0a-fbf639c839c6
- **MERLIN LOGISTICA SL** (Attorney (joint)) — https://whiteintel.dev/entity/72d6869f-8abe-5ad7-9a0a-fbf639c839c6
- **LA VITAL CENTRO COMERCIAL Y DE OCIO SL** (Attorney) — https://whiteintel.dev/entity/ed22e22b-1a48-5465-b746-c464129aae0e
- **SADORMA 2003 SL** (Attorney) — https://whiteintel.dev/entity/faee0b84-89d5-557c-b26f-23b53fa0b646
- **VARITELIA DISTRIBUCIONES SL** (Attorney) — https://whiteintel.dev/entity/171bb52b-b975-523d-84da-2bef954f5118
- **MILOS ASSET DEVELOPMENT SL** (Attorney (joint)) — https://whiteintel.dev/entity/a9da8515-323a-510a-9779-19ea4d4d8bbf
- **CREA MADRID NUEVO NORTE SA** (Representative) — https://whiteintel.dev/entity/eb3410e7-bae9-5855-90d6-6b20c4e7af02
- **GESCENTESTA SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/a13e7c73-eb12-5a2a-a7ae-d54050d97c44
- **DESARROLLO URBANO DE PATRAIX SOCIEDAD ANONIMA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/222805c9-3f1c-59ff-a53e-90a25043b6bc

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARTINEZ MONTERO DAVID** — https://whiteintel.dev/entity/99f5d4f5-54fe-5849-b310-e9210e6eb681 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINEZ MONTERO DAVID**. Human view: https://whiteintel.dev/entity/99f5d4f5-54fe-5849-b310-e9210e6eb681 · Structured JSON: https://whiteintel.dev/api/public/dossier/99f5d4f5-54fe-5849-b310-e9210e6eb681._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._