Who owns BALLENA EP CONSULTORES SL?

No ownership or control links for BALLENA EP CONSULTORES SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALLENA EP CONSULTORES SL's risk level?

BALLENA EP CONSULTORES SL 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 BALLENA EP CONSULTORES SL appear across sources?

BALLENA EP CONSULTORES SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

BALLENA EP CONSULTORES SL

Name: BALLENA EP CONSULTORES SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLENA EP CONSULTORES SL, Company, ES

BALLENA EP CONSULTORES SL — Spanish company. 8 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BALLENA EP CONSULTORES SL
- LA MOVIDA MUSICA TEATRO AIE· Joint and several administrator· via borme
- BASILEA DESARROLLO AIE· Member partner· via borme
- PURPLE NOVA AIE· Member partner· via borme
- EMOTIONAL CONCERTS AIE· Member partner· via borme
- PELICANO PROGRAMACION AIE· Member partner· via borme
- POWERED BY SHAREMUSIC AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLENA EP CONSULTORES SL — 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 BALLENA EP CONSULTORES SL 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALLENA EP CONSULTORES SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

BALLENA EP CONSULTORES SL → POWERED BY SHAREMUSIC AIE
Registry-recorded Member partner relationship, effective 12 May 2026.
12 May 2026
borme
BALLENA EP CONSULTORES SL → LA MOVIDA MUSICA TEATRO AIE
Registry-recorded Joint and several administrator relationship, effective 16 Apr 2026.
16 Apr 2026
borme
BALLENA EP CONSULTORES SL → PURPLE NOVA AIE
Registry-recorded Member partner relationship, effective 12 Mar 2026.
12 Mar 2026
borme
BALLENA EP CONSULTORES SL → PURPLE NOVA AIE
Registry-recorded Sole administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme
BALLENA EP CONSULTORES SL → BASILEA DESARROLLO AIE
Registry-recorded Member partner relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/03

People & control

6 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.

●
BASILEA DESARROLLO AIE
Also holds roles at 2 other companies
- PAREDES GONZALEZ DEL AMO JORGEMember partner
- PAREDES GONZALEZ DEL AMO JORGERepresentative
●
EMOTIONAL CONCERTS AIE
Also holds roles at 17 other companies
- INTEGRAL DE MONTAJES METALICOS SLMember partner
- RUEDA RODRIGUEZ-VILA PABLOMember partner
- RUEDA PEREZ JOSE MARIAMember partner
●
LA MOVIDA MUSICA TEATRO AIE
Also holds roles at 2 other companies
- TOMAS PADILLA LEONJoint and several administrator
- TOMAS PADILLA LEONSole administrator
●
PELICANO PROGRAMACION AIE
Also holds roles at 18 other companies
- PAREDES GONZALEZ DEL AMO JORGEMember partner
- CERRAPACA SLMember partner
- GAVILAN CAMACHO JOSE LUISMember partner
●
POWERED BY SHAREMUSIC AIE
Also holds roles at 7 other companies
- HOTEL RESIDENCIA IPANEMA S.LMember partner
- FERNANDEZ FERNANDEZ JOSE ANTONIOMember partner
- RAMIRO PAZ Y ASOCIADOS SLMember partner
●
PURPLE NOVA AIE
Also holds roles at 2 other companies
- PAREDES GONZALEZ DEL AMO JORGEMember partner
- PAREDES GONZALEZ DEL AMO JORGERepresentative

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

/04

Common questions

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BALLENA EP CONSULTORES SL — nothing is disclosed before that.

Claim this record