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evidence coverage

MUÑOZ SANCHEZ HUGO LUIS

UnscoredCompanyES

Company · ES

/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 MUÑOZ SANCHEZ HUGO 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 MUÑOZ SANCHEZ HUGO LUIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

Registry movements

Pulse →
  • MUÑOZ SANCHEZ HUGO LUIS → GLF ENERGY VENTURES SA
    Registry-recorded Deputy secretary (non-director) relationship, effective 29 Apr 2026.
    29 Apr 2026
    borme
  • MUÑOZ SANCHEZ HUGO LUIS → MARSEIN SA
    Registry-recorded Attorney (joint and several) relationship, effective 12 Feb 2026.
    12 Feb 2026
    borme
  • MUÑOZ SANCHEZ HUGO LUIS → COLDHARBOUR SPAIN SL
    Registry-recorded Deputy secretary (non-director) relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
  • MUÑOZ SANCHEZ HUGO LUIS → WOODMANROAD INVEST SL
    Registry-recorded Secretary (non-director) relationship, effective 26 Nov 2025.
    26 Nov 2025
    borme
  • MUÑOZ SANCHEZ HUGO LUIS → BELLROAD INVEST SL
    Registry-recorded Secretary (non-director) relationship, effective 17 Oct 2025.
    17 Oct 2025
    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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUÑOZ SANCHEZ HUGO LUIS. 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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