Who owns CABEZAS GARCIA CARINA?

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

What is CABEZAS GARCIA CARINA's risk level?

CABEZAS GARCIA CARINA 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 CABEZAS GARCIA CARINA appear across sources?

CABEZAS GARCIA CARINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CABEZAS GARCIA CARINA

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

CABEZAS GARCIA CARINA — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

CABEZAS GARCIA CARINA
- SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SL· Attorney· via borme
- GARBILAN SERVICIO DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA· Attorney· via borme
- SUKALGARBI SERVICIOS DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA· Attorney· via borme
- SODEXO CARE SERVICES SOCIEDAD LIMITADA· Attorney· via borme
- ENTEGRA EUROPE IBERIA SL· Attorney· via borme
- SODEXO SECURITY SA· Liquidator· via borme

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

/03

Registry movements

CABEZAS GARCIA CARINA → SODEXO SECURITY SA
Registry-recorded Liquidator relationship, effective 28 Aug 2025.
28 Aug 2025
borme

/04

People & control

6 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.

●
ENTEGRA EUROPE IBERIA SL
Also holds roles at 7 other companies
- SAPOJNIC VICTORIADirector
- SAPOJNIC VICTORIAChairman
- DURA GIMENA ESTELADeputy secretary (non-director)
●
GARBILAN SERVICIO DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- MEDINA PARRA MARIA EUGENIADirector
- DURA GIMENA ESTELADeputy secretary (non-director)
- MOLINA CANOVAS JUAN SEBASTIANAttorney
●
SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SL
Also holds roles at 3 other companies
- DURA GIMENA ESTELADeputy secretary (non-director)
- MEDINA PARRA MARIA EUGENIADirector
- MOLINA CANOVAS JUAN-SEBASTIANAttorney
●
SODEXO CARE SERVICES SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- MEDINA PARRA MARIA EUGENIADirector
- SAPOJNIC VICTORIADirector
- RITEAU BERTRANDAttorney
●
SODEXO SECURITY SA
Also holds roles at 1 other company
- MARIA EUGENIA MEDINA PARRALiquidator
●
SUKALGARBI SERVICIOS DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- MEDINA PARRA MARIA EUGENIADirector
- DURA GIMENA ESTELADeputy secretary (non-director)
- MOLINA CANOVAS JUAN SEBASTIANAttorney

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

/05

Common questions

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

Loading tips…