PEREZ RUIZ MARIA JOSE
PEREZ RUIZ MARIA JOSE — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Jurisdiction
- ES
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.
None in current sources.
- PEREZ RUIZ MARIA JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ RUIZ MARIA JOSE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PEREZ RUIZ MARIA JOSE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 PEREZ RUIZ MARIA JOSE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Director relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Director relationship, effective 23 Sep 2025.23 Sept 2025borme
People & control
3 parties · 0 currentEvery 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 ANONIMAAlso holds roles at 2 other companies
- URGOITI REMENTERIA CARLOSDirector
- VALTUEÑA HEREDIA CLARADirector
- MERCADOS CENTRALES DE ABASTECIMIENTO DE CORDOBA MERCACORDOBA SA MEDIO PROPIOAlso holds roles at 2 other companies
- SUAZ GONZALEZ ALFREDODirector
- SUAZ GONZALEZ ALFREDOVice-chairman
- MERCADOS CENTRALES DE ABASTECIMIENTO DE ZARAGOZA SAAlso holds roles at 2 other companies
- GARCIA RODRIGUEZ JUAN SEBASTIANDirector
- AMEZCUA CLEMONT MANUEL ANGELDirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ RUIZ MARIA JOSE?
- What is PEREZ RUIZ MARIA JOSE's risk level?
- Where does PEREZ RUIZ MARIA JOSE appear across sources?