Who owns MARTINEZ ALEN ENRIQUE?

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

What is MARTINEZ ALEN ENRIQUE's risk level?

MARTINEZ ALEN ENRIQUE 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 ALEN ENRIQUE appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ ALEN ENRIQUE

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

MARTINEZ ALEN ENRIQUE — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 ALEN ENRIQUE
- APIUM EDUCATION S.L· Representative (art. 143 RRM)· via borme
- APIUMHUB S.L· Representative (art. 143 RRM)· via borme
- PLAIN GLOBAL SOLUTIONS SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

MARTINEZ ALEN ENRIQUE → PLAIN GLOBAL SOLUTIONS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 11 Dec 2025.
11 Dec 2025
borme
MARTINEZ ALEN ENRIQUE → APIUM EDUCATION S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Aug 2025.
18 Aug 2025
borme
MARTINEZ ALEN ENRIQUE → APIUMHUB S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Aug 2025.
18 Aug 2025
borme

/04

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.

●
APIUM EDUCATION S.L
Also holds roles at 1 other company
- PLAIN CONCEPTS SLSole administrator
●
APIUMHUB S.L
Also holds roles at 1 other company
- PLAIN CONCEPTS SLSole administrator
●
PLAIN GLOBAL SOLUTIONS SOCIEDAD LIMITADA
Also holds roles at 1 other company
- ORTIZ BILBAO IENEKODirector

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

/05

Common questions

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