Who owns FERNANDEZ GONZALEZ JOSE?

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

What is FERNANDEZ GONZALEZ JOSE's risk level?

FERNANDEZ GONZALEZ 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 FERNANDEZ GONZALEZ JOSE appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDEZ GONZALEZ JOSE

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

FERNANDEZ GONZALEZ JOSE — Spanish person. 10 holdings. Cited to 1 registry.

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

FERNANDEZ GONZALEZ JOSE
- AMPER SA· Proprietary director· via borme
- ARPPA TECHNOLOGIES SL· Joint and several administrator· via borme
- ARPPA LOGIC SOCIEDAD LIMITADA· Director· via borme
- LUPEFER SL· Chairman· via borme
- FENIX AEROESPACIAL, DEFENSA Y SEGURIDAD SL· Sole administrator· via borme
- CARPIN-RODA SOCIEDAD LIMITADA EN LIQUIDACION· Liquidator (joint)· via borme
- PERSEI VIVARIUM SL· Director· via borme

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

/03

Registry movements

FERNANDEZ GONZALEZ JOSE → ARPPA TECHNOLOGIES SL
Registry-recorded Joint and several administrator relationship, effective 29 Jul 2026.
29 Jul 2026
borme
FERNANDEZ GONZALEZ JOSE → AMPER SA
Registry-recorded Proprietary director relationship, effective 14 Jul 2026.
14 Jul 2026
borme
FERNANDEZ GONZALEZ JOSE → FENIX AEROESPACIAL, DEFENSA Y SEGURIDAD SL
Registry-recorded Sole administrator relationship, effective 11 May 2026.
11 May 2026
borme
FERNANDEZ GONZALEZ JOSE → ARPPA LOGIC SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 29 Jan 2026.
29 Jan 2026
borme
FERNANDEZ GONZALEZ JOSE → ARPPA LOGIC SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 29 Jan 2026.
29 Jan 2026
borme

/04

People & control

7 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.

●
AMPER SA
Also holds roles at 1 other company
- CASTRESANA MORENO FERNANDOIndependent director
●
ARPPA LOGIC SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- TRIGUERO GEA JOSE LUISDirector
- ALFARO CALVO PEDRO JAVIERDirector
- JUNCEDA MORENO ELADIO FRANCISCODirector
●
ARPPA TECHNOLOGIES SL
Also holds roles at 3 other companies
- JUNCEDA MORENO ELADIO FRANCISCOJoint and several administrator
- PARGADA CAYUELA JOSE MIGUELAttorney (joint and several)
- TRIGUERO GEA JOSE LUISAttorney (joint and several)
●
CARPIN-RODA SOCIEDAD LIMITADA EN LIQUIDACION
Also holds roles at 5 other companies
- CARRILERO LOPEZ JUAN FRANCISCOLiquidator (joint)
- ESCRIBANO CARRETERO FRANCISCOLiquidator (joint)
- CORTIJO TEBAR ANTONIO JOSELiquidator (joint)
●
FENIX AEROESPACIAL, DEFENSA Y SEGURIDAD SL
Also holds roles at 1 other company
- DE OLIVEIRA ASTRAY MANUELSole administrator
●
LUPEFER SL
Also holds roles at 4 other companies
- FERNANDEZ AMEZQUETA JOSE RAMONDirector
- FERNANDEZ GONZALEZ LUZ MARIASecretary
- FERNANDEZ GONZALEZ LUZ MARIADirector
●
PERSEI VIVARIUM SL
Also holds roles at 9 other companies
- O'SHEA BUERBA MIGUELAttorney
- TRIGUERO GEA JOSE LUISDirector
- ALFARO CALVO PEDRO JAVIERDirector

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

/05

Common questions

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