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FERNANDEZ ARMAS RAMON

FERNANDEZ ARMAS RAMON — Spanish person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
14 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

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

/03

Registry movements

  • FERNANDEZ ARMAS RAMON → ANALISIS MEDIQUES BARCELONA SL
    Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
    11 Mar 2026
    borme
  • FERNANDEZ ARMAS RAMON → EUROFINS CLINICAL TESTING SERVICES SPAIN HOLDING SL
    Registry-recorded Managing director (joint and several) relationship, effective 09 Mar 2026.
    09 Mar 2026
    borme
  • FERNANDEZ ARMAS RAMON → EUROFINS CLINICAL TESTING SERVICES SPAIN HOLDING SL
    Registry-recorded Chairman relationship, effective 09 Mar 2026.
    09 Mar 2026
    borme
  • FERNANDEZ ARMAS RAMON → EUROFINS CLINICAL TESTING SERVICES SPAIN HOLDING SL
    Registry-recorded Director relationship, effective 09 Mar 2026.
    09 Mar 2026
    borme
  • FERNANDEZ ARMAS RAMON → SISTEMAS GENOMICOS SL
    Registry-recorded Joint and several administrator relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
/04

People & control

11 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.

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

/05

Common questions

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