Who owns MARTINEZ DE LA FUENTE EMILIO?

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

What is MARTINEZ DE LA FUENTE EMILIO's risk level?

MARTINEZ DE LA FUENTE EMILIO 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 DE LA FUENTE EMILIO appear across sources?

MARTINEZ DE LA FUENTE EMILIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MARTINEZ DE LA FUENTE EMILIO

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

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 DE LA FUENTE EMILIO
- MY EXPENSES SL· Attorney (joint)· via borme
- QUIPU APP SL· Attorney (joint / joint and several)· via borme
- BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA· Attorney· via borme
- ASESORIA INFORMATICA GALLEGA SL· Director· via borme
- ACUMBAMAIL, SOCIEDAD LIMITADA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ DE LA FUENTE EMILIO — 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 DE LA FUENTE EMILIO 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 DE LA FUENTE EMILIO → QUIPU APP SL
Registry-recorded Director relationship, effective 10 Jun 2026.
10 Jun 2026
borme
MARTINEZ DE LA FUENTE EMILIO → QUIPU APP SL
Registry-recorded Vice-chairman relationship, effective 10 Jun 2026.
10 Jun 2026
borme
MARTINEZ DE LA FUENTE EMILIO → BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 12 May 2026.
12 May 2026
borme
MARTINEZ DE LA FUENTE EMILIO → QUIPU APP SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Apr 2026.
27 Apr 2026
borme
MARTINEZ DE LA FUENTE EMILIO → MY EXPENSES SL
Registry-recorded Attorney (joint) relationship, effective 23 Apr 2026.
23 Apr 2026
borme

/04

People & control

5 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.

●
ACUMBAMAIL, SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- LORENTE EGUILIOR ALVARODirector
- ARRIAGA SANCHEZ IGNACIOAttorney (joint and several)
- CABANILLAS CARRILLO RAFAELAttorney (joint and several)
●
ASESORIA INFORMATICA GALLEGA SL
Also holds roles at 15 other companies
- VISO MARTINEZ SANTIAGOAttorney (joint and several)
- GONZALEZ MARTINEZ EDELMIROAttorney (joint and several)
- LORENTE EGUILIOR ALVARODirector
●
BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- DE LA CUEVA ORBE MARCOSAttorney
- GOYA QUIJANO DIEGOAttorney
- VELASCO TORRES INMACULADAAttorney
●
MY EXPENSES SL
Also holds roles at 6 other companies
- DE LA CUEVA ORBE MARCOSAttorney (joint / joint and several)
- GOYA QUIJANO DIEGOAttorney (joint / joint and several)
- VELASCO TORRES INMACULADAAttorney
●
QUIPU APP SL
Also holds roles at 21 other companies
- PEREZ ALCAZAR ALBASecretary (non-director)
- ENRICO CAUSEROAttorney (joint / joint and several)
- MICHELANGELO BOTTESINIAttorney (joint / joint and several)

5 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 DE LA FUENTE EMILIO. 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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