Who owns GARCIA MACIAS JUAN FERNANDO?

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

What is GARCIA MACIAS JUAN FERNANDO's risk level?

GARCIA MACIAS JUAN FERNANDO 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 GARCIA MACIAS JUAN FERNANDO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA MACIAS JUAN FERNANDO

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

GARCIA MACIAS JUAN FERNANDO — Spanish person. 2 holdings. Cited to 1 registry.

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

GARCIA MACIAS JUAN FERNANDO
- SERVICIO MEDICO ARENAL PLUS SL(R.M. PALMA DE MALLORCA)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA MACIAS JUAN FERNANDO — 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 GARCIA MACIAS JUAN FERNANDO 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

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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 GARCIA MACIAS JUAN FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA MACIAS JUAN FERNANDO → SERVICIO MEDICO ARENAL PLUS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 13 Jul 2026.
13 Jul 2026
borme
GARCIA MACIAS JUAN FERNANDO → SERVICIO MEDICO ARENAL PLUS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Secretary relationship, effective 13 Jul 2026.
13 Jul 2026
borme

/04

People & control

1 party · 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.

●
SERVICIO MEDICO ARENAL PLUS SL(R.M. PALMA DE MALLORCA)
Also holds roles at 4 other companies
- RAMIS BISELLACH PABLO ABDONDirector
- SOLER PIZA FRANCISCODirector
- RAMIS BISELLACH PABLO ABDONChairman

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GARCIA MACIAS JUAN FERNANDO?: No ownership or control links for GARCIA MACIAS JUAN FERNANDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARCIA MACIAS JUAN FERNANDO's risk level?: GARCIA MACIAS JUAN FERNANDO 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 GARCIA MACIAS JUAN FERNANDO appear across sources?: GARCIA MACIAS JUAN FERNANDO 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 GARCIA MACIAS JUAN FERNANDO. 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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