Who owns COELLO DE PORTUGAL MAGALLON CARMEN?

No ownership or control links for COELLO DE PORTUGAL MAGALLON CARMEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COELLO DE PORTUGAL MAGALLON CARMEN's risk level?

COELLO DE PORTUGAL MAGALLON CARMEN 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 COELLO DE PORTUGAL MAGALLON CARMEN appear across sources?

COELLO DE PORTUGAL MAGALLON CARMEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

COELLO DE PORTUGAL MAGALLON CARMEN

Name: COELLO DE PORTUGAL MAGALLON CARMEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COELLO DE PORTUGAL MAGALLON CARMEN, Person, ES

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

COELLO DE PORTUGAL MAGALLON CARMEN
- HIPODROMO DE LA ZARZUELA SA SME· Deputy secretary (non-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 COELLO DE PORTUGAL MAGALLON CARMEN — 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 COELLO DE PORTUGAL MAGALLON CARMEN 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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

COELLO DE PORTUGAL MAGALLON CARMEN → MERCADOS CENTRALES DE ABASTECIMIENTO SA SME MP
Registry-recorded Deputy secretary (non-director) relationship, effective 20 May 2026.
20 May 2026
borme
COELLO DE PORTUGAL MAGALLON CARMEN → HIPODROMO DE LA ZARZUELA SA SME
Registry-recorded Deputy secretary (non-director) relationship, effective 22 Apr 2026.
22 Apr 2026
borme

/04

People & control

2 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.

●
HIPODROMO DE LA ZARZUELA SA SME
Also holds roles at 6 other companies
- BAÑOS JIMENEZ GERMANDirector
- MORENO DIAZ AFRICADirector
- GASCO GONZALO ERNESTO JOSEDirector
●
MERCADOS CENTRALES DE ABASTECIMIENTO SA SME MP
Also holds roles at 2 other companies
- BALBUENA JIMENEZ MARIA ISABELDeputy secretary (non-director)
- DE LOZAR VICENTE YOVANAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COELLO DE PORTUGAL MAGALLON CARMEN. 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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