Who owns GUTIERREZ MARTINEZ JUAN JOSE?

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

What is GUTIERREZ MARTINEZ JUAN JOSE's risk level?

GUTIERREZ MARTINEZ JUAN JOSE 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 GUTIERREZ MARTINEZ JUAN JOSE appear across sources?

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

LIVE · CORPUS

PersonUnscored

GUTIERREZ MARTINEZ JUAN JOSE

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

GUTIERREZ MARTINEZ JUAN JOSE — 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

GUTIERREZ MARTINEZ JUAN JOSE
- EURO 6000 SL· Attorney· via borme
- SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA· Director· via borme
- VIACAJAS SOCIEDAD ANONIMA· Director· via borme

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

/03

Registry movements

GUTIERREZ MARTINEZ JUAN JOSE → SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA
Registry-recorded Director relationship, effective 10 Jul 2026.
10 Jul 2026
borme
GUTIERREZ MARTINEZ JUAN JOSE → EURO 6000 SL
Registry-recorded Attorney relationship, effective 16 Jan 2026.
16 Jan 2026
borme
GUTIERREZ MARTINEZ JUAN JOSE → VIACAJAS SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 29 Sep 2025.
29 Sept 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.

●
EURO 6000 SL
Also holds roles at 4 other companies
- MARTINEZ MARTINEZ JORGEAttorney
- DE LA RIVA GONZALEZ MARIAAttorney
- GONZALEZ ZUMAJO ALBERTOAttorney
●
SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA
Also holds roles at 6 other companies
- CASTILLO EGILEOR KELTSERepresentative
- LOPEZ TALLADA PABLODirector
- CERVERA RUIZ PEDRODirector
●
VIACAJAS SOCIEDAD ANONIMA
Also holds roles at 14 other companies
- GOITIA ALEGRIA KOLDOBIKAAttorney
- DE LA RIVA GONZALEZ MARIAAttorney
- GONZALEZ ZUMAJO ALBERTOAttorney

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

/05

Common questions

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