Who owns BALBUENA JIMENEZ MARIA ISABEL?

No ownership or control links for BALBUENA JIMENEZ MARIA ISABEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALBUENA JIMENEZ MARIA ISABEL's risk level?

BALBUENA JIMENEZ MARIA ISABEL 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 BALBUENA JIMENEZ MARIA ISABEL appear across sources?

BALBUENA JIMENEZ MARIA ISABEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BALBUENA JIMENEZ MARIA ISABEL

Name: BALBUENA JIMENEZ MARIA ISABEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALBUENA JIMENEZ MARIA ISABEL, Person, ES

BALBUENA JIMENEZ MARIA ISABEL — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

BALBUENA JIMENEZ MARIA ISABEL
- MERCADOS CENTRALES DE ABASTECIMIENTO DE MALAGA SME SA· Director· via borme
- MERCADOS CENTRALES DE ABASTECIMIENTO SA SME MP· Deputy secretary (non-director)· via borme

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

/03

Registry movements

BALBUENA JIMENEZ MARIA ISABEL → MERCADOS CENTRALES DE ABASTECIMIENTO DE MALAGA SME SA
Registry-recorded Director relationship, effective 26 Feb 2026.
26 Feb 2026
borme
BALBUENA JIMENEZ MARIA ISABEL → MERCADOS CENTRALES DE ABASTECIMIENTO DE MALAGA SME SA
Registry-recorded Chairman relationship, effective 26 Feb 2026.
26 Feb 2026
borme
BALBUENA JIMENEZ MARIA ISABEL → MERCADOS CENTRALES DE ABASTECIMIENTO SA SME MP
Registry-recorded Deputy secretary (non-director) relationship, effective 12 Aug 2025.
12 Aug 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.

●
MERCADOS CENTRALES DE ABASTECIMIENTO SA SME MP
Also holds roles at 2 other companies
- COELLO DE PORTUGAL MAGALLON CARMENDeputy secretary (non-director)
- DE LOZAR VICENTE YOVANAAttorney

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

/05

Common questions

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