Who owns DAMBORENEA AGORRIA IÑIGO?

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

What is DAMBORENEA AGORRIA IÑIGO's risk level?

DAMBORENEA AGORRIA IÑIGO 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 DAMBORENEA AGORRIA IÑIGO appear across sources?

DAMBORENEA AGORRIA IÑIGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAMBORENEA AGORRIA IÑIGO

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

DAMBORENEA AGORRIA IÑIGO — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

DAMBORENEA AGORRIA IÑIGO
- MARCH PE GLOBAL IV GOLD, SCR SA· Director· via borme
- MARCH PRIVATE EQUITY SGEIC SA· Secretary (non-director)· via borme
- MARCH PE GLOBAL IV, SCR SA· Director· via borme
- MARCH INVESTMENT PARTNERS SA· Joint administrator· via borme
- TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA· Director· via borme
- MARCH AHORRO FONDO DE PENSIONES· Control committee member· via borme

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

/03

Registry movements

DAMBORENEA AGORRIA IÑIGO → MARCH PRIVATE EQUITY SGEIC SA
Registry-recorded Secretary (non-director) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
DAMBORENEA AGORRIA IÑIGO → MARCH PE GLOBAL IV, SCR SA
Registry-recorded Director relationship, effective 30 Jul 2026.
30 Jul 2026
borme
DAMBORENEA AGORRIA IÑIGO → MARCH PE GLOBAL IV, SCR SA
Registry-recorded Secretary relationship, effective 30 Jul 2026.
30 Jul 2026
borme
DAMBORENEA AGORRIA IÑIGO → MARCH PE GLOBAL IV GOLD, SCR SA
Registry-recorded Director relationship, effective 20 Jul 2026.
20 Jul 2026
borme
DAMBORENEA AGORRIA IÑIGO → MARCH PE GLOBAL IV GOLD, SCR SA
Registry-recorded Secretary relationship, effective 20 Jul 2026.
20 Jul 2026
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.

●
MARCH INVESTMENT PARTNERS SA
Also holds roles at 1 other company
- NUEVO ALFONSO DAVIDJoint administrator
●
MARCH PE GLOBAL IV GOLD, SCR SA
Also holds roles at 4 other companies
- TRAVESEDO DE MORA MANUEL MARIADirector
- TRAVESEDO DE MORA MANUEL MARIAChairman
- BANCO INVERSIS SADepositary entity
●
MARCH PE GLOBAL IV, SCR SA
Also holds roles at 5 other companies
- BANCO INVERSIS SADepositary entity
- TRAVESEDO MORA MANUELDirector
- TRAVESEDO MORA MANUELChairman
●
MARCH PRIVATE EQUITY SGEIC SA
Also holds roles at 3 other companies
- MUGICA MURGA TERESASecretary (non-director)
- POVEDANO MEJIAS JAVIERDirector
- POVEDANO MEJIAS JAVIERChairman
●
TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA
Also holds roles at 2 other companies
- BENEDIT GOMEZ ALMUDENADirector
- ESCRIBANO MENA FRANCISCO JAVIERDirector

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

/05

Common questions

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