Who owns MARTINEZ RUEDA CRISTINA?

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

What is MARTINEZ RUEDA CRISTINA's risk level?

MARTINEZ RUEDA CRISTINA 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 RUEDA CRISTINA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MARTINEZ RUEDA CRISTINA

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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 RUEDA CRISTINA
- REMO CAPITAL VENTURES SL· Joint and several administrator· via borme
- ACCITANA SOLAR S.L· Attorney (joint and several)· via borme
- TYCHE SOLAR S.L· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ RUEDA CRISTINA — 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 RUEDA CRISTINA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MARTINEZ RUEDA CRISTINA → REMO CAPITAL VENTURES SL
Registry-recorded Joint and several administrator relationship, effective 30 Oct 2025.
30 Oct 2025
borme
MARTINEZ RUEDA CRISTINA → TYCHE SOLAR S.L
Registry-recorded Attorney (joint and several) relationship, effective 12 Sep 2025.
12 Sept 2025
borme
MARTINEZ RUEDA CRISTINA → ACCITANA SOLAR S.L
Registry-recorded Attorney (joint and several) relationship, effective 20 Aug 2025.
20 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.

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ACCITANA SOLAR S.L
Also holds roles at 10 other companies
- HEIKO WESSELJoint and several administrator
- MATEJ LEDNICKYJoint and several administrator
- LORENZO SOBRADO ANAAttorney (joint and several)
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REMO CAPITAL VENTURES SL
Also holds roles at 2 other companies
- JUAREZ DEL DAGO ANAYA FRANCISCO JAVIERSole administrator
- JUAREZ DEL DAGO ANAYA FRANCISCO JAVIERJoint and several administrator
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TYCHE SOLAR S.L
Also holds roles at 10 other companies
- HEIKO WESSELJoint and several administrator
- MATEJ LEDNICKYJoint and several administrator
- LORENZO SOBRADO ANAAttorney (joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTINEZ RUEDA CRISTINA. 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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