Who owns LOPEZ PAREJA FRANCISCO JOSE?

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

What is LOPEZ PAREJA FRANCISCO JOSE's risk level?

LOPEZ PAREJA FRANCISCO 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 LOPEZ PAREJA FRANCISCO JOSE appear across sources?

LOPEZ PAREJA FRANCISCO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LOPEZ PAREJA FRANCISCO JOSE

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

LOPEZ PAREJA FRANCISCO JOSE — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

LOPEZ PAREJA FRANCISCO JOSE
- DRAVOX FUTURE ACCION SL· Joint and several administrator· via borme
- DRAVOX FINACIAL CORPORATE SL· Joint and several administrator· via borme
- DRAVOX PATRIMONIO INMOBILIARIO SL· Joint and several administrator· via borme
- DRAVOX PARTICIPACIONES Y PROYECTOS SL· Joint and several administrator· via borme
- AM CAPITAL PRIVADO SL· Sole administrator· via borme
- DRAVOX CAPITAL SL· Joint and several administrator· via borme
- ALUMINIOS LEVANTE SL· Sole administrator· via borme
- MODULAR HOUSING SL· Sole administrator· via borme

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

/03

Registry movements

LOPEZ PAREJA FRANCISCO JOSE → DRAVOX FUTURE ACCION SL
Registry-recorded Joint and several administrator relationship, effective 27 Jul 2026.
27 Jul 2026
borme
LOPEZ PAREJA FRANCISCO JOSE → DRAVOX FINACIAL CORPORATE SL
Registry-recorded Joint and several administrator relationship, effective 27 Jul 2026.
27 Jul 2026
borme
LOPEZ PAREJA FRANCISCO JOSE → DRAVOX PATRIMONIO INMOBILIARIO SL
Registry-recorded Joint and several administrator relationship, effective 27 Jul 2026.
27 Jul 2026
borme
LOPEZ PAREJA FRANCISCO JOSE → DRAVOX PARTICIPACIONES Y PROYECTOS SL
Registry-recorded Joint and several administrator relationship, effective 27 Jul 2026.
27 Jul 2026
borme
LOPEZ PAREJA FRANCISCO JOSE → DRAVOX CAPITAL SL
Registry-recorded Joint and several administrator relationship, effective 21 Apr 2026.
21 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.

●
DRAVOX CAPITAL SL
Also holds roles at 1 other company
- BOUZAS MARTINEZ ADOLFOJoint and several administrator
●
DRAVOX FINACIAL CORPORATE SL
Also holds roles at 1 other company
- BOUZAS MARTINEZ ADOLFOJoint and several administrator
●
DRAVOX FUTURE ACCION SL
Also holds roles at 1 other company
- BOUZAS MARTINEZ ADOLFOJoint and several administrator
●
DRAVOX PARTICIPACIONES Y PROYECTOS SL
Also holds roles at 1 other company
- BOUZAS MARTINEZ ADOLFOJoint and several administrator
●
DRAVOX PATRIMONIO INMOBILIARIO SL
Also holds roles at 1 other company
- BOUZAS MARTINEZ ADOLFOJoint and several administrator

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

/05

Common questions

Who owns LOPEZ PAREJA FRANCISCO JOSE?: No ownership or control links for LOPEZ PAREJA FRANCISCO JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOPEZ PAREJA FRANCISCO JOSE's risk level?: LOPEZ PAREJA FRANCISCO 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 LOPEZ PAREJA FRANCISCO JOSE appear across sources?: LOPEZ PAREJA FRANCISCO 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 LOPEZ PAREJA FRANCISCO JOSE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…