Who owns JOSE LUIS MARTINEZ PAREDES?

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

What is JOSE LUIS MARTINEZ PAREDES's risk level?

JOSE LUIS MARTINEZ PAREDES 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 JOSE LUIS MARTINEZ PAREDES appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSE LUIS MARTINEZ PAREDES

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

JOSE LUIS MARTINEZ PAREDES — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JOSE LUIS MARTINEZ PAREDES
- ESCOLA SALUT I ESPORT SOCIEDAD LIMITADA· Joint administrator· via borme
- MIL NOVECIENTOS CUARENTA Y NUEVE SL· Joint administrator· via borme

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

/03

Registry movements

JOSE LUIS MARTINEZ PAREDES → ESCOLA SALUT I ESPORT SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 18 Aug 2025.
18 Aug 2025
borme
JOSE LUIS MARTINEZ PAREDES → MIL NOVECIENTOS CUARENTA Y NUEVE SL
Registry-recorded Joint administrator relationship, effective 18 Aug 2025.
18 Aug 2025
borme

/04

People & control

2 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.

●
ESCOLA SALUT I ESPORT SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- LUCIA SORIANO HERASAttorney (joint and several)
- LUCIA SORIANO HERASAttorney (joint)
- METRODORA SLSole administrator
●
MIL NOVECIENTOS CUARENTA Y NUEVE SL
Also holds roles at 4 other companies
- LUCIA SORIANO HERASAttorney (joint and several)
- LUCIA SORIANO HERASAttorney (joint)
- METRODORA SLSole administrator

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

/05

Common questions

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