Who owns PARADELA PEREZ CARLOS?

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

What is PARADELA PEREZ CARLOS's risk level?

PARADELA PEREZ CARLOS 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 PARADELA PEREZ CARLOS appear across sources?

PARADELA PEREZ CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PARADELA PEREZ CARLOS

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

PARADELA PEREZ CARLOS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

PARADELA PEREZ CARLOS
- IBERICA DE COMPRAS CORPORATIVAS SL· Attorney· via borme
- SANTANDER FACILITY MANAGEMENT ESPAÑA SL· Secretary (non-director)· via borme
- BLUE OCEAN SBT SL· Deputy secretary (non-director)· via borme
- SALCO SERVICIOS DE SEGURIDAD SANTANDER SA· Secretary (non-director)· via borme

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

/03

Registry movements

PARADELA PEREZ CARLOS → SALCO SERVICIOS DE SEGURIDAD SANTANDER SA
Registry-recorded Secretary (non-director) relationship, effective 14 Aug 2026.
14 Aug 2026
borme
PARADELA PEREZ CARLOS → SANTANDER FACILITY MANAGEMENT ESPAÑA SL
Registry-recorded Secretary (non-director) relationship, effective 10 May 2026.
10 May 2026
borme
PARADELA PEREZ CARLOS → IBERICA DE COMPRAS CORPORATIVAS SL
Registry-recorded Attorney relationship, effective 14 Jan 2026.
14 Jan 2026
borme
PARADELA PEREZ CARLOS → BLUE OCEAN SBT SL
Registry-recorded Deputy secretary (non-director) relationship, effective 10 Oct 2025.
10 Oct 2025
borme

/04

People & control

4 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.

●
BLUE OCEAN SBT SL
Also holds roles at 5 other companies
- FUERTES POZA LUCAS MIGUELDirector
- DE CASSO CASTILLO ELENA LUISADirector
- ROYO OLID JOSE MIGUELDirector
●
IBERICA DE COMPRAS CORPORATIVAS SL
Also holds roles at 7 other companies
- FERNANDEZ ZUÑIGA MACARENA GUADALUPEDirector
- ROYO OLID JOSE MIGUELDirector
- MARTIN GARCIA JORGEChairman
●
SALCO SERVICIOS DE SEGURIDAD SANTANDER SA
Also holds roles at 5 other companies
- HERNANDEZ MARTIN ALMUDENAAttorney (joint / joint and several)
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- DE BASTIDA ZUBIRIA ASISDirector
●
SANTANDER FACILITY MANAGEMENT ESPAÑA SL
Also holds roles at 2 other companies
- CAMACHO TERCIADO MARIA JOSEDirector
- RODRIGUEZ RODRIGUEZ FRANCISCO JOSEDeputy secretary (non-director)

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

/05

Common questions

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