Who owns HERNANDEZ CODES CONSUELO?

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

What is HERNANDEZ CODES CONSUELO's risk level?

HERNANDEZ CODES CONSUELO 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 HERNANDEZ CODES CONSUELO appear across sources?

HERNANDEZ CODES CONSUELO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HERNANDEZ CODES CONSUELO

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

HERNANDEZ CODES CONSUELO — 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

HERNANDEZ CODES CONSUELO
- AGROPECUARIA JIMENA SA· Director· via borme

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

/03

Registry movements

HERNANDEZ CODES CONSUELO → AGROPECUARIA JIMENA SA
Registry-recorded Director relationship, effective 13 Oct 2025.
13 Oct 2025
borme
HERNANDEZ CODES CONSUELO → AGROPECUARIA JIMENA SA
Registry-recorded Secretary relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/04

People & control

1 party · 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.

●
AGROPECUARIA JIMENA SA
Also holds roles at 4 other companies
- RUIZ MUÑOZ ANTONIO FELIXAttorney
- RUIZ MUÑOZ ANTONIO FELIXDirector
- RUIZ MUÑOZ ANTONIO FELIXChairman

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HERNANDEZ CODES CONSUELO?: No ownership or control links for HERNANDEZ CODES CONSUELO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HERNANDEZ CODES CONSUELO's risk level?: HERNANDEZ CODES CONSUELO 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 HERNANDEZ CODES CONSUELO appear across sources?: HERNANDEZ CODES CONSUELO 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 HERNANDEZ CODES CONSUELO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…