Who owns VALERA Y MARTOS ENRIQUE?

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

What is VALERA Y MARTOS ENRIQUE's risk level?

VALERA Y MARTOS 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 VALERA Y MARTOS ENRIQUE appear across sources?

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

LIVE · CORPUS

PersonUnscored

VALERA Y MARTOS ENRIQUE

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

VALERA Y MARTOS ENRIQUE — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

VALERA Y MARTOS ENRIQUE
- EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SL· Deputy secretary (non-director)· via borme
- ALVEUS INVESTING AV SA· Attorney· via borme
- SAAREMA PARTICIPACIONES ACCIONARIALES 2 SL· Secretary (non-director)· via borme
- VERTIV SPAIN SA· Secretary (non-director)· via borme
- INSTALEAP EUROPE SL· Attorney (joint and several)· via borme
- INSTALEAP EMEA SL· Attorney (joint and several)· via borme
- DANFOSS SA· Secretary (non-director)· via borme

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

/03

Registry movements

VALERA Y MARTOS ENRIQUE → EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SL
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
VALERA Y MARTOS ENRIQUE → INSTALEAP EUROPE SL
Registry-recorded Attorney (joint and several) relationship, effective 11 May 2026.
11 May 2026
borme
VALERA Y MARTOS ENRIQUE → INSTALEAP EMEA SL
Registry-recorded Attorney (joint and several) relationship, effective 11 May 2026.
11 May 2026
borme
VALERA Y MARTOS ENRIQUE → VERTIV SPAIN SA
Registry-recorded Secretary (non-director) relationship, effective 30 Jan 2026.
30 Jan 2026
borme
VALERA Y MARTOS ENRIQUE → SAAREMA PARTICIPACIONES ACCIONARIALES 2 SL
Registry-recorded Secretary (non-director) relationship, effective 27 Jan 2026.
27 Jan 2026
borme

/04

People & control

7 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.

●
ALVEUS INVESTING AV SA
Also holds roles at 7 other companies
- BOLIVAR ALMELA FERNANDOAttorney (joint / joint and several)
- PABLOS CONTRERAS FERNANDO JUANAttorney (joint / joint and several)
- MARTINEZ CUNHA MARIA ROCIOAttorney (joint / joint and several)
●
DANFOSS SA
Also holds roles at 7 other companies
- DIEZ DE VERGARA MAITANEAttorney
- UBIETO AQUILUE ERNESTOAttorney
- LUNDQVIST ANDREASDirector
●
EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SL
Also holds roles at 13 other companies
- BOLIVAR ALMELA JORGEJoint and several administrator
- BOLIVAR ALMELA FERNANDOJoint and several administrator
- DOMUS FIDE SLDirector
●
INSTALEAP EMEA SL
Also holds roles at 2 other companies
- IANES DOS SANTOS NUNES ANTONIO MARTINSSole administrator
- FONG MORGAN WILLIAMSole administrator
●
INSTALEAP EUROPE SL
Also holds roles at 1 other company
- FONG MORGAN WILLIAMSole administrator
●
SAAREMA PARTICIPACIONES ACCIONARIALES 2 SL
Also holds roles at 7 other companies
- RODRIGUEZ INCIARTE JUANDirector
- CIFUENTES SERVITJE BEATRIZDirector
- RODRIGUEZ INCIARTE CIFUENTES BEATRIZDirector
●
VERTIV SPAIN SA
Also holds roles at 4 other companies
- WINTHER KARSTEN EJVINDAttorney (joint and several)
- RYAN PAULDirector
- RYAN PAULChairman

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

/05

Common questions

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