Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityUnscored

SANCHEZ FERNANDEZ JOSE LUIS

SANCHEZ FERNANDEZ JOSE LUIS — Spanish company. 6 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

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

/02

Registry movements

  • SANCHEZ FERNANDEZ JOSE LUIS → SANMAR VENTURE MANAGEMENT SL
    Registry-recorded Joint and several administrator relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • SANCHEZ FERNANDEZ JOSE LUIS → SANMAR FOIOS SPV 2 SL
    Registry-recorded Sole administrator relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • SANCHEZ FERNANDEZ JOSE LUIS → SANMAR PICANYA HOLDCO SL
    Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
    11 Mar 2026
    borme
  • SANCHEZ FERNANDEZ JOSE LUIS → SANMAR FOIOS SPV SL
    Registry-recorded Sole administrator relationship, effective 15 Jan 2026.
    15 Jan 2026
    borme
  • SANCHEZ FERNANDEZ JOSE LUIS → SANMAR FOIOS HOLDCO SL
    Registry-recorded Sole administrator relationship, effective 15 Jan 2026.
    15 Jan 2026
    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.

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

/04

Common questions

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

Sign in to contribute a tip and earn reputation — it's free.
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 SANCHEZ FERNANDEZ JOSE LUIS — nothing is disclosed before that.

Claim this record