BALLESTER FORNES MARIA TERESA
BALLESTER FORNES MARIA TERESA — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- BALLESTER FORNES MARIA TERESA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLESTER FORNES MARIA TERESA — 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 BALLESTER FORNES MARIA TERESA 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 BALLESTER FORNES MARIA TERESA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Independent director relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 21 Jan 2026.21 Jan 2026borme
- Registry-recorded Attorney (joint) relationship, effective 21 Jan 2026.21 Jan 2026borme
People & control
4 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.
- CELLNEX TELECOM SAAlso holds roles at 11 other companies
- GORDON CYNTHIAIndependent director
- HAMIDA KAIS BENIndependent director
- COCO CHRISTIANProprietary director
- INFINITY FINANCIAL PARTNERS SLAlso holds roles at 7 other companies
- PEREZ TORRES JAVIERAttorney
- VILLANOVA ABADIA JAVIERAttorney
- DAVILA DOMECQ JUAN PEDROAttorney
- SHOP AND ROLL ESPAÑA SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- ARAVEN GROUP SLSole administrator
- CREACIONES MARSANZ SLSole administrator
- FUENTES RODAS LEOPOLDOAttorney (joint / joint and several)
- TITAN TIDE CAPITAL SLAlso holds roles at 22 other companies
- BRIHUEGA MORENO OSCARAttorney (joint and several)
- BRIHUEGA MORENO OSCARAttorney (joint)
- FERNANDEZ CATALAN CARLOSAttorney (joint and several)
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLESTER FORNES MARIA TERESA?
- What is BALLESTER FORNES MARIA TERESA's risk level?
- Where does BALLESTER FORNES MARIA TERESA appear across sources?