Who owns DURAN FOIX MARCOS?

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

What is DURAN FOIX MARCOS's risk level?

DURAN FOIX MARCOS 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 DURAN FOIX MARCOS appear across sources?

DURAN FOIX MARCOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DURAN FOIX MARCOS

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

DURAN FOIX MARCOS — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

DURAN FOIX MARCOS
- PARTENEA UNO SL· Representative· via borme
- RELEVIAN EDUCATION SL· Representative· via borme
- RELEVIAN SL· Director· via borme

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

/03

Registry movements

DURAN FOIX MARCOS → PARTENEA UNO SL
Registry-recorded Representative relationship, effective 15 Jul 2026.
15 Jul 2026
borme
DURAN FOIX MARCOS → PARTENEA UNO SL
Registry-recorded Joint and several administrator relationship, effective 26 Jan 2026.
26 Jan 2026
borme
DURAN FOIX MARCOS → RELEVIAN SL
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
DURAN FOIX MARCOS → RELEVIAN SL
Registry-recorded Chairman relationship, effective 15 Dec 2025.
15 Dec 2025
borme
DURAN FOIX MARCOS → RELEVIAN EDUCATION SL
Registry-recorded Representative relationship, effective 24 Nov 2025.
24 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.

●
PARTENEA UNO SL
Also holds roles at 11 other companies
- DURAN FARRE JOSE MARIARepresentative
- DURAN FOIX CORPORATE MANAGEMENT SLDirector
- DURAN SENDRA SLDirector
●
RELEVIAN EDUCATION SL
Also holds roles at 1 other company
- RELEVIAN SLSole administrator
●
RELEVIAN SL
Also holds roles at 8 other companies
- VELILLA FLORES RICARDODirector
- BAYESIAN ANALYTICA PARTNERS S.LDirector
- FERMAT INVERSIONES SLDirector

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

/05

Common questions

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