Who owns BARRASA SANCHEZ ENRIQUE?

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

What is BARRASA SANCHEZ ENRIQUE's risk level?

BARRASA SANCHEZ ENRIQUE 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 BARRASA SANCHEZ ENRIQUE appear across sources?

BARRASA SANCHEZ ENRIQUE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

BARRASA SANCHEZ ENRIQUE

Name: BARRASA SANCHEZ ENRIQUE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARRASA SANCHEZ ENRIQUE, Company, ES

BARRASA SANCHEZ ENRIQUE — Spanish company. 11 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

BARRASA SANCHEZ ENRIQUE
- ILVEST CAPITAL SL· Director· via borme
- ANDHY CORP SL· Attorney (joint and several)· via borme
- DOMORATO SL· Attorney· via borme
- EPC FOCUS INVESTMENTS SL· Attorney (joint / joint and several)· via borme
- LLABE CORP SL· Attorney (joint / joint and several)· via borme
- VELLTE CORP. SL· Attorney (joint / joint and several)· via borme
- CASA TESSELA CORP SL· Attorney· via borme

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

/02

Registry movements

BARRASA SANCHEZ ENRIQUE → ILVEST CAPITAL SL
Registry-recorded Director relationship, effective 28 Jul 2026.
28 Jul 2026
borme
BARRASA SANCHEZ ENRIQUE → ILVEST CAPITAL SL
Registry-recorded Secretary relationship, effective 28 Jul 2026.
28 Jul 2026
borme
BARRASA SANCHEZ ENRIQUE → ANDHY CORP SL
Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
BARRASA SANCHEZ ENRIQUE → ANDHY CORP SL
Registry-recorded Attorney (joint and several) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
BARRASA SANCHEZ ENRIQUE → CASA TESSELA CORP SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
borme

/03

People & control

7 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.

●
ANDHY CORP SL
Also holds roles at 17 other companies
- LOPEZ MERINO PAULAAttorney (joint and several)
- LOPEZ MERINO PAULAAttorney (joint)
- RUIZ MALDONADO LUIS ENRIQUEAttorney (joint and several)
●
CASA TESSELA CORP SL
Also holds roles at 4 other companies
- GALLEGO SIERRA ANDREAAttorney
- LOPEZ MERINO PAULAAttorney
- LHOTSE ENTERPRISES SLSole administrator
●
DOMORATO SL
Also holds roles at 4 other companies
- GIACOMETTI SARTHOU VITTORIOAttorney
- LOPEZ MERINO PAULAAttorney
- LHOTSE ENTERPRISES SLSole administrator
●
EPC FOCUS INVESTMENTS SL
Also holds roles at 3 other companies
- LOPEZ MERINO PAULAAttorney (joint / joint and several)
- LHOTSE ENTERPRISES SLSole administrator
- TOQUERO SIERRA ADRIANRepresentative
●
ILVEST CAPITAL SL
Also holds roles at 4 other companies
- FRANCO FOLGUEIRA ISMAELDirector
- FRANCO FOLGUEIRA ISMAELChairman
- HERNANDEZ FERNANDEZ DE LA PRADILLA PABLODirector
●
LLABE CORP SL
Also holds roles at 7 other companies
- SOLE TORRECILLA DIEGOAttorney (joint / joint and several)
- LOPEZ MERINO PAULAAttorney (joint / joint and several)
- LHOTSE ENTERPRISES SLSole administrator
●
VELLTE CORP. SL
Also holds roles at 3 other companies
- LOPEZ MERINO PAULAAttorney (joint / joint and several)
- LHOTSE ENTERPRISES SLSole administrator
- TOQUERO SIERRA ADRIANRepresentative

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

/04

Common questions

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