Who owns MASCIAS NUÑEZ ELENA DEL MILAGRO?

No ownership or control links for MASCIAS NUÑEZ ELENA DEL MILAGRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MASCIAS NUÑEZ ELENA DEL MILAGRO's risk level?

MASCIAS NUÑEZ ELENA DEL MILAGRO 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 MASCIAS NUÑEZ ELENA DEL MILAGRO appear across sources?

MASCIAS NUÑEZ ELENA DEL MILAGRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MASCIAS NUÑEZ ELENA DEL MILAGRO

Name: MASCIAS NUÑEZ ELENA DEL MILAGRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASCIAS NUÑEZ ELENA DEL MILAGRO, Person, ES

MASCIAS NUÑEZ ELENA DEL MILAGRO — 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

MASCIAS NUÑEZ ELENA DEL MILAGRO
- EDIFICIO HERMOSILLA 11 SL· Secretary (non-director)· via borme
- MONTE PINEA SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASCIAS NUÑEZ ELENA DEL MILAGRO — 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 MASCIAS NUÑEZ ELENA DEL MILAGRO 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 MASCIAS NUÑEZ ELENA DEL MILAGRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MASCIAS NUÑEZ ELENA DEL MILAGRO → MONTE PINEA SL
Registry-recorded Secretary (non-director) relationship, effective 30 Oct 2025.
30 Oct 2025
borme
MASCIAS NUÑEZ ELENA DEL MILAGRO → EDIFICIO HERMOSILLA 11 SL
Registry-recorded Secretary (non-director) relationship, effective 24 Oct 2025.
24 Oct 2025
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.

●
EDIFICIO HERMOSILLA 11 SL
Also holds roles at 8 other companies
- MONTORO ALEMAN MARTAChairman
- ACEA LORENZO DAVIDDirector
- ACEA LORENZO DAVIDAttorney (joint / joint and several)
●
MONTE PINEA SL
Also holds roles at 8 other companies
- ACEA LORENZO DAVIDAttorney (joint / joint and several)
- ALEMAN PICATOSTE GLORIAAttorney (joint / joint and several)
- MONTORO ALEMAN MARTAAttorney (joint / joint and several)

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

/05

Common questions

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