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RAMOS JUAREZ JOSE MANUEL

RAMOS JUAREZ JOSE MANUEL — Spanish person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
25 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 RAMOS JUAREZ JOSE MANUEL — 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 RAMOS JUAREZ JOSE MANUEL 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 RAMOS JUAREZ JOSE MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • RAMOS JUAREZ JOSE MANUEL → FARMAVENIX GLOBAL SL
    Registry-recorded Attorney (joint and several) relationship, effective 27 Dec 2025.
    27 Dec 2025
    borme
  • RAMOS JUAREZ JOSE MANUEL → EUROSERV-FARMA SL
    Registry-recorded Attorney (joint and several) relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • RAMOS JUAREZ JOSE MANUEL → CENTRO DE INFORMATICA FARMACEUTICA SA
    Registry-recorded Attorney relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • RAMOS JUAREZ JOSE MANUEL → COMPAÑIA FARMACEUTICA MADRILEÑA SA
    Registry-recorded Attorney relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • RAMOS JUAREZ JOSE MANUEL → COFARES RESPONDE SA
    Registry-recorded Attorney (joint and several) relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
/04

People & control

16 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.

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

/05

Common questions

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