Who owns MAGALLANES VALUE INVESTORS SA SGIIC?

No ownership or control links for MAGALLANES VALUE INVESTORS SA SGIIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAGALLANES VALUE INVESTORS SA SGIIC's risk level?

MAGALLANES VALUE INVESTORS SA SGIIC 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 MAGALLANES VALUE INVESTORS SA SGIIC appear across sources?

MAGALLANES VALUE INVESTORS SA SGIIC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MAGALLANES VALUE INVESTORS SA SGIIC

Name: MAGALLANES VALUE INVESTORS SA SGIIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGALLANES VALUE INVESTORS SA SGIIC, Company, ES

MAGALLANES VALUE INVESTORS SA SGIIC — Spanish company (es-rm:M-591700). UBO chain traced 7 hops. Cited to 1 registry.

ES-RM M-591700Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

MAGALLANES VALUE INVESTORS SA SGIICGLEIF · lei:959800FHMBDYTZ847497

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAGALLANES VALUE INVESTORS SA SGIIC, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

HERNANDEZ RODRIGUEZ MARIA BLANCA → MAGALLANES VALUE INVESTORS SA SGIIC
Registry-recorded Attorney relationship, effective 11 Feb 2026.
11 Feb 2026
borme
SOBRINO PRIETO ROBERTO → MAGALLANES VALUE INVESTORS SA SGIIC
Registry-recorded Attorney relationship, effective 11 Feb 2026.
11 Feb 2026
borme
DELCLAUX REAL DE ASUA MONICA → MAGALLANES VALUE INVESTORS SA SGIIC
Registry-recorded Attorney relationship, effective 11 Feb 2026.
11 Feb 2026
borme
MARTIN ARANGUEZ IVAN → MAGALLANES VALUE INVESTORS SA SGIIC
Registry-recorded Managing director relationship, effective 10 Feb 2026.
10 Feb 2026
borme
HERNANDEZ RODRIGUEZ MARIA BLANCA → MAGALLANES VALUE INVESTORS SA SGIIC
Registry-recorded Chairman relationship, effective 10 Feb 2026.
10 Feb 2026
borme

/04

People & control

3 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.

●
DELCLAUX REAL DE ASUA MONICA
Also holds roles at 1 other company
- TRAMONTEL DE COMUNICACIONES SLLiquidator (joint and several)
●
HERNANDEZ RODRIGUEZ MARIA BLANCA
Also holds roles at 3 other companies
- TECHO IMPULSA SLSole administrator
- TECHO ALIANZA SLDirector
- DEHESA LA MARMOLEJA SLSole administrator
●
MARTIN ARANGUEZ IVAN
Also holds roles at 1 other company
- TECHO HOGAR SOCIMI, SARepresentative

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

/05

Common questions

Who owns MAGALLANES VALUE INVESTORS SA SGIIC?: No ownership or control links for MAGALLANES VALUE INVESTORS SA SGIIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAGALLANES VALUE INVESTORS SA SGIIC's risk level?: MAGALLANES VALUE INVESTORS SA SGIIC 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 MAGALLANES VALUE INVESTORS SA SGIIC appear across sources?: MAGALLANES VALUE INVESTORS SA SGIIC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGALLANES VALUE INVESTORS SA SGIIC. 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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