Who owns PABLO DOMINGUEZ BALMASEDA?

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

What is PABLO DOMINGUEZ BALMASEDA's risk level?

PABLO DOMINGUEZ BALMASEDA 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 PABLO DOMINGUEZ BALMASEDA appear across sources?

PABLO DOMINGUEZ BALMASEDA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PABLO DOMINGUEZ BALMASEDA

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

PABLO DOMINGUEZ BALMASEDA — 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

PABLO DOMINGUEZ BALMASEDA
- COFARTA COMERCIALIZADORA FARMACEUTICA SL· Attorney (joint and several)· via borme
- COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme
- COFARES SUROESTE S.A· Director· via borme

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

/03

Registry movements

PABLO DOMINGUEZ BALMASEDA → COFARES SUROESTE S.A
Registry-recorded Director relationship, effective 26 Dec 2025.
26 Dec 2025
borme
PABLO DOMINGUEZ BALMASEDA → COFARES SUROESTE S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Dec 2025.
26 Dec 2025
borme
PABLO DOMINGUEZ BALMASEDA → COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint and several) relationship, effective 19 Dec 2025.
19 Dec 2025
borme
PABLO DOMINGUEZ BALMASEDA → COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint) relationship, effective 19 Dec 2025.
19 Dec 2025
borme
PABLO DOMINGUEZ BALMASEDA → COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Representative relationship, effective 19 Dec 2025.
19 Dec 2025
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.

●
COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 9 other companies
- AITOR GUILLERMO MADOZ SANCHEZAttorney (joint / joint and several)
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney
- COFARES NOROESTE DEL CANTABRICO SADirector
●
COFARES SUROESTE S.A
Also holds roles at 5 other companies
- AITOR GUILLERMO MADOZ SANCHEZAttorney (joint / joint and several)
- VICTOR MANUEL ENCINAS SANCHEZDirector
- VICTOR MANUEL ENCINAS SANCHEZChairman
●
COFARTA COMERCIALIZADORA FARMACEUTICA SL
Also holds roles at 14 other companies
- LUIS VALDEOLMOS GONZALEZDirector
- ALVARO COSMEN FERNANDEZDirector
- CARLOS CASARES LORENZODirector

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

/05

Common questions

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

Loading tips…