Who owns PEÑA MARZA NESTOR?

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

What is PEÑA MARZA NESTOR's risk level?

PEÑA MARZA NESTOR 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 PEÑA MARZA NESTOR appear across sources?

PEÑA MARZA NESTOR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEÑA MARZA NESTOR

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

PEÑA MARZA NESTOR — 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

PEÑA MARZA NESTOR
- VERA FIBRAVA S.L· Secretary (non-director)· via borme
- FITNESS IBERO GROUP S.L· Secretary (non-director)· via borme
- BIOFIX LEGACY S.L· Secretary (non-director)· via borme

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

/03

Registry movements

PEÑA MARZA NESTOR → BIOFIX LEGACY S.L
Registry-recorded Secretary (non-director) relationship, effective 12 Feb 2026.
12 Feb 2026
borme
PEÑA MARZA NESTOR → VERA FIBRAVA S.L
Registry-recorded Secretary (non-director) relationship, effective 10 Feb 2026.
10 Feb 2026
borme
PEÑA MARZA NESTOR → FITNESS IBERO GROUP S.L
Registry-recorded Secretary (non-director) relationship, effective 25 Nov 2025.
25 Nov 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.

●
BIOFIX LEGACY S.L
Also holds roles at 4 other companies
- INNODRIP SLAttorney (joint / joint and several)
- VILLA SANCHEZ DAVIDSecretary (non-director)
- DELTA & BANCAL ECOSOCIAL SLDirector
●
FITNESS IBERO GROUP S.L
Also holds roles at 5 other companies
- FERNANDO ARIEL ROSENTGBERGDirector
- ORDOÑEZ TOMAS MARIA DEL MARDirector
- GUELMAN RIBACK GUIDODirector
●
VERA FIBRAVA S.L
Also holds roles at 11 other companies
- SHU ZHANGDirector
- ANNICA ELISABETH KARLSSONDirector
- ANNICA ELISABETH KARLSSONChairman

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

/05

Common questions

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