Who owns ALVAREZ BELEÑO FRANCISCO JOSE?

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

What is ALVAREZ BELEÑO FRANCISCO JOSE's risk level?

ALVAREZ BELEÑO 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 ALVAREZ BELEÑO FRANCISCO JOSE appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALVAREZ BELEÑO FRANCISCO JOSE

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

ALVAREZ BELEÑO FRANCISCO 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

ALVAREZ BELEÑO FRANCISCO JOSE
- GWENDOLINE 200 SL· Joint and several administrator· via borme
- GRUPO LAS ROSAS 1521 SL· Representative· via borme
- GRUPO LAS ROSAS INTERNACIONAL 15 SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ BELEÑO 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 ALVAREZ BELEÑO 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

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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 ALVAREZ BELEÑO FRANCISCO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALVAREZ BELEÑO FRANCISCO JOSE → GWENDOLINE 200 SL
Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
ALVAREZ BELEÑO FRANCISCO JOSE → GRUPO LAS ROSAS 1521 SL
Registry-recorded Representative relationship, effective 17 Mar 2026.
17 Mar 2026
borme
ALVAREZ BELEÑO FRANCISCO JOSE → GRUPO LAS ROSAS INTERNACIONAL 15 SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 17 Mar 2026.
17 Mar 2026
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.

●
GRUPO LAS ROSAS 1521 SL
Also holds roles at 1 other company
- GRUPO LAS ROSAS INTERNACIONAL 15 SOCIEDAD LIMITADASole administrator
●
GRUPO LAS ROSAS INTERNACIONAL 15 SOCIEDAD LIMITADA
Also holds roles at 1 other company
- ALVAREZ BELEÑO MARCO ANTONIOJoint and several administrator
●
GWENDOLINE 200 SL
Also holds roles at 2 other companies
- GOMEZ GONZALEZ ANSELMOJoint and several administrator
- ALVAREZ BELEÑO MARCO ANTONIOJoint and several administrator

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

/05

Common questions

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