Who owns RAFAEL MARTINEZ PEÑALVER MATEO?

No ownership or control links for RAFAEL MARTINEZ PEÑALVER MATEO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFAEL MARTINEZ PEÑALVER MATEO's risk level?

RAFAEL MARTINEZ PEÑALVER MATEO 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 RAFAEL MARTINEZ PEÑALVER MATEO appear across sources?

RAFAEL MARTINEZ PEÑALVER MATEO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFAEL MARTINEZ PEÑALVER MATEO

Name: RAFAEL MARTINEZ PEÑALVER MATEO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFAEL MARTINEZ PEÑALVER MATEO, Person, ES

RAFAEL MARTINEZ PEÑALVER MATEO — 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

RAFAEL MARTINEZ PEÑALVER MATEO
- APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SA· Chairman· via borme
- OBRAS INFRAESTRUCTURAS Y MEDIO AMBIENTE DE CEUTA SA· Director· via borme
- OBIMACE SL· Director· via borme

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

/03

Registry movements

RAFAEL MARTINEZ PEÑALVER MATEO → OBRAS INFRAESTRUCTURAS Y MEDIO AMBIENTE DE CEUTA SA
Registry-recorded Director relationship, effective 18 Mar 2026.
18 Mar 2026
borme
RAFAEL MARTINEZ PEÑALVER MATEO → APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SA
Registry-recorded Chairman relationship, effective 11 Mar 2026.
11 Mar 2026
borme
RAFAEL MARTINEZ PEÑALVER MATEO → OBIMACE SL
Registry-recorded Director relationship, effective 11 Feb 2026.
11 Feb 2026
borme
RAFAEL MARTINEZ PEÑALVER MATEO → APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SA
Registry-recorded Director relationship, effective 12 Nov 2025.
12 Nov 2025
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.

●
APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SA
Also holds roles at 1 other company
- ALEJANDRO RAMIREZ HURTADOVice-chairman
●
OBIMACE SL
Also holds roles at 4 other companies
- ANTONIO GIL MELLADODirector
- ABSELAM ABDEL LAH ABDESELAMDirector
- FRANCISCO JAVIER AMIEVA ORTIZDirector
●
OBRAS INFRAESTRUCTURAS Y MEDIO AMBIENTE DE CEUTA SA
Also holds roles at 2 other companies
- SODIA LAACHIRI MOHAMEDDirector
- KAUZAR LAASRI MOHAMEDDirector

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

/05

Common questions

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