Who owns VICTOR MANUEL ENCINAS SANCHEZ?

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

What is VICTOR MANUEL ENCINAS SANCHEZ's risk level?

VICTOR MANUEL ENCINAS SANCHEZ 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 VICTOR MANUEL ENCINAS SANCHEZ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

VICTOR MANUEL ENCINAS SANCHEZ

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

VICTOR MANUEL ENCINAS SANCHEZ — 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

VICTOR MANUEL ENCINAS SANCHEZ
- COFARTA COMERCIALIZADORA FARMACEUTICA SL· Attorney (joint and several)· via borme
- COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint)· via borme
- COFARES SUROESTE S.A· Director· via borme

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

/02

Registry movements

VICTOR MANUEL ENCINAS SANCHEZ → COFARES SUROESTE S.A
Registry-recorded Director relationship, effective 26 Dec 2025.
26 Dec 2025
borme
VICTOR MANUEL ENCINAS SANCHEZ → COFARES SUROESTE S.A
Registry-recorded Chairman relationship, effective 26 Dec 2025.
26 Dec 2025
borme
VICTOR MANUEL ENCINAS SANCHEZ → COFARES SUROESTE S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Dec 2025.
26 Dec 2025
borme
VICTOR MANUEL ENCINAS SANCHEZ → COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint) relationship, effective 19 Dec 2025.
19 Dec 2025
borme
VICTOR MANUEL ENCINAS SANCHEZ → COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint and several) relationship, effective 19 Dec 2025.
19 Dec 2025
borme

/03

People & control

3 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.

●
COFARES CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 9 other companies
- AITOR GUILLERMO MADOZ SANCHEZAttorney (joint / joint and several)
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney
- PABLO DOMINGUEZ BALMASEDAAttorney (joint and several)
●
COFARES SUROESTE S.A
Also holds roles at 4 other companies
- AITOR GUILLERMO MADOZ SANCHEZAttorney (joint / joint and several)
- PABLO DOMINGUEZ BALMASEDADirector
- PABLO DOMINGUEZ BALMASEDAAttorney (joint / joint and several)
●
COFARTA COMERCIALIZADORA FARMACEUTICA SL
Also holds roles at 14 other companies
- LUIS VALDEOLMOS GONZALEZDirector
- ALVARO COSMEN FERNANDEZDirector
- CARLOS CASARES LORENZODirector

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

/04

Common questions

Who owns VICTOR MANUEL ENCINAS SANCHEZ?: No ownership or control links for VICTOR MANUEL ENCINAS SANCHEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VICTOR MANUEL ENCINAS SANCHEZ's risk level?: VICTOR MANUEL ENCINAS SANCHEZ 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 VICTOR MANUEL ENCINAS SANCHEZ appear across sources?: VICTOR MANUEL ENCINAS SANCHEZ 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 VICTOR MANUEL ENCINAS SANCHEZ. 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 VICTOR MANUEL ENCINAS SANCHEZ — nothing is disclosed before that.

Claim this record