Who owns MARTINEZ IBAÑEZ CARMEN LUCIA?

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

What is MARTINEZ IBAÑEZ CARMEN LUCIA's risk level?

MARTINEZ IBAÑEZ CARMEN LUCIA 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 IBAÑEZ CARMEN LUCIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ IBAÑEZ CARMEN LUCIA

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

MARTINEZ IBAÑEZ CARMEN LUCIA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 IBAÑEZ CARMEN LUCIA
- MEDITERRA DATACENTERS SPAIN SL· Deputy secretary (non-director)· via borme
- ANDEAN PAIDEIA SL· Deputy secretary (non-director)· via borme
- INVERSIONES ANDINAS RESIDUALES, S.L· Deputy secretary (non-director)· via borme
- SANTA CLARA ANDINA S.L· Deputy secretary (non-director)· via borme

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

/03

Registry movements

MARTINEZ IBAÑEZ CARMEN LUCIA → ANDEAN PAIDEIA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 11 Aug 2026.
11 Aug 2026
borme
MARTINEZ IBAÑEZ CARMEN LUCIA → INVERSIONES ANDINAS RESIDUALES, S.L
Registry-recorded Deputy secretary (non-director) relationship, effective 11 Aug 2026.
11 Aug 2026
borme
MARTINEZ IBAÑEZ CARMEN LUCIA → SANTA CLARA ANDINA S.L
Registry-recorded Deputy secretary (non-director) relationship, effective 11 Aug 2026.
11 Aug 2026
borme
MARTINEZ IBAÑEZ CARMEN LUCIA → MEDITERRA DATACENTERS SPAIN SL
Registry-recorded Deputy secretary (non-director) relationship, effective 15 Dec 2025.
15 Dec 2025
borme

/04

People & control

1 party · 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.

●
MEDITERRA DATACENTERS SPAIN SL
Also holds roles at 6 other companies
- MATA CISTER GUILLERMOSecretary (non-director)
- DE PABLO VIDAL VICTORDirector
- SANTORO COSIMODirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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