Who owns VALTUEÑA HEREDIA CLARA?

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

What is VALTUEÑA HEREDIA CLARA's risk level?

VALTUEÑA HEREDIA CLARA 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 VALTUEÑA HEREDIA CLARA appear across sources?

VALTUEÑA HEREDIA CLARA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VALTUEÑA HEREDIA CLARA

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

VALTUEÑA HEREDIA CLARA — 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

VALTUEÑA HEREDIA CLARA
- MERCADOS CENTRALES DE ABASTECIMIENTO DE PAMPLONA, MERCAIRUÑA SA· Director· via borme
- MERCADOS DE ABASTECIMIENTOS DE BARCELONA SA· Director· via borme
- MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SA(R.M. PALMA DE MALLORCA)· Director· via borme
- MERCADOS CENTRALES DE ABASTECIMIENTO DE BILBAO SOCIEDAD ANONIMA· Director· via borme

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

/03

Registry movements

VALTUEÑA HEREDIA CLARA → MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 27 May 2026.
27 May 2026
borme
VALTUEÑA HEREDIA CLARA → MERCADOS DE ABASTECIMIENTOS DE BARCELONA SA
Registry-recorded Director relationship, effective 22 May 2026.
22 May 2026
borme
VALTUEÑA HEREDIA CLARA → MERCADOS CENTRALES DE ABASTECIMIENTO DE PAMPLONA, MERCAIRUÑA SA
Registry-recorded Director relationship, effective 17 Nov 2025.
17 Nov 2025
borme
VALTUEÑA HEREDIA CLARA → MERCADOS CENTRALES DE ABASTECIMIENTO DE BILBAO SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 29 Oct 2025.
29 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.

●
MERCADOS CENTRALES DE ABASTECIMIENTO DE BILBAO SOCIEDAD ANONIMA
Also holds roles at 2 other companies
- PEREZ RUIZ MARIA JOSEDirector
- URGOITI REMENTERIA CARLOSDirector
●
MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SA(R.M. PALMA DE MALLORCA)
Also holds roles at 7 other companies
- FULLANA JAUME MARIA ISABELAttorney (joint / joint and several)
- MUDOY VILLALOBOS FRANCISCOAttorney (joint / joint and several)
- REYES GONZALEZ ALFREDOAttorney (joint)
●
MERCADOS CENTRALES DE ABASTECIMIENTO DE PAMPLONA, MERCAIRUÑA SA
Also holds roles at 3 other companies
- ESPARZA LARRAMENDI CESARDirector
- ALBALADEJO CAMPOS BELENDirector
- GARCIA CABO FERNANDEZ AGUSTINDirector
●
MERCADOS DE ABASTECIMIENTOS DE BARCELONA SA
Also holds roles at 5 other companies
- PATON MORALES FRANCESC XAVIERDirector
- CORRONS MELLADO TANIADirector
- GIL EIROA RAQUELChairman

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

/05

Common questions

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