Who owns JERONIMO JOSE SANCHEZ TORRECILLAS?

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

What is JERONIMO JOSE SANCHEZ TORRECILLAS's risk level?

JERONIMO JOSE SANCHEZ TORRECILLAS 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 JERONIMO JOSE SANCHEZ TORRECILLAS appear across sources?

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

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JERONIMO JOSE SANCHEZ TORRECILLAS

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

JERONIMO JOSE SANCHEZ TORRECILLAS — Spanish company. 2 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

JERONIMO JOSE SANCHEZ TORRECILLAS
- XSIETE JERONIMO SA· Director· via borme
- AJ BOWLING SL· Director· via borme

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

Nothing further on JERONIMO JOSE SANCHEZ TORRECILLAS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

JERONIMO JOSE SANCHEZ TORRECILLAS → XSIETE JERONIMO SA
Registry-recorded Director relationship, effective 13 Jan 2026.
13 Jan 2026
borme
JERONIMO JOSE SANCHEZ TORRECILLAS → AJ BOWLING SL
Registry-recorded Director relationship, effective 09 Sep 2025.
09 Sept 2025
borme

/03

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.

●
AJ BOWLING SL
Also holds roles at 6 other companies
- JERONIMO CARMELO SANCHEZ RUBIODirector
- JERONIMO CARMELO SANCHEZ RUBIOChairman
- PEDRO GARCIA CUESTASDirector
●
XSIETE JERONIMO SA
Also holds roles at 6 other companies
- JERONIMO CARMELO SANCHEZ RUBIODirector
- JERONIMO CARMELO SANCHEZ RUBIOChairman
- PEDRO GARCIA CUESTASDirector

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

/04

Common questions

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