Who owns NAMENCIS CAPITAL SL?

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

What is NAMENCIS CAPITAL SL's risk level?

NAMENCIS CAPITAL SL 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 NAMENCIS CAPITAL SL appear across sources?

NAMENCIS CAPITAL SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

NAMENCIS CAPITAL SL

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

NAMENCIS CAPITAL SL — Spanish company (es-rm:M-670008). UBO chain traced 19 hops. Cited to 1 registry.

ES-RM M-670008Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NAMENCIS CAPITAL SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

GOMEZ-SANCHA TRUEBA IGNACIO → NAMENCIS CAPITAL SL
Registry-recorded Secretary (non-director) relationship, effective 26 May 2026.
26 May 2026
borme
GONZALEZ SANS MARIA ROSA → NAMENCIS CAPITAL SL
Registry-recorded Representative relationship, effective 26 May 2026.
26 May 2026
borme
PLAZA SANTACRUZ LAURA → NAMENCIS CAPITAL SL
Registry-recorded Representative relationship, effective 26 May 2026.
26 May 2026
borme
CANOSA FERRIO YAIZA → NAMENCIS CAPITAL SL
Registry-recorded Representative relationship, effective 26 May 2026.
26 May 2026
borme
ORTEGA GARCIA FELIX → NAMENCIS CAPITAL SL
Registry-recorded Representative relationship, effective 26 May 2026.
26 May 2026
borme

/03

People & control

14 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.

●
A FUEGO LENTO INVERSIONES SL
Also holds roles at 1 other company
- CIRINEO EDUCATION SLDirector
●
AUDAX SOLAR SPV XX SL
Also holds roles at 1 other company
- CIRINEO EDUCATION SLDirector
●
AYALA Y RUBIO SL
Also holds roles at 4 other companies
- CIRINEO EDUCATION SLDirector
- CIRINEO EDUCATION SLVice-chairman
- CIRINEO EDUCATION SLChairman
●
CANOSA FERRIO YAIZA
Also holds roles at 1 other company
- CIRINEO EDUCATION SLRepresentative
●
COMPAÑIA DE GESTION E INVERSION ANEMIJ SA
Also holds roles at 3 other companies
- VESTIGE F&B SLSole administrator
- CIRINEO EDUCATION SLDirector
- CIRINEO EDUCATION SLDeputy secretary
●
DE JAIME ZUBIA MARIA
Also holds roles at 3 other companies
- CIRINEO EDUCATION SLDirector
- JAZZHOMES HOLDING GROUP SLDirector
- HIGHER EDUCATION PARTNERS SLJoint and several administrator
●
GOMEZ-SANCHA TRUEBA IGNACIO
Also holds roles at 2 other companies
- CIRINEO EDUCATION SLSecretary (non-director)
- JAZZHOMES HOLDING GROUP SLSecretary (non-director)
●
GONZALEZ SANS MARIA ROSA
Also holds roles at 1 other company
- CIRINEO EDUCATION SLRepresentative
●
NAVARRO-RUBIO POOLE SANTIAGO
Also holds roles at 4 other companies
- CABO VENTURE CAPITAL I SLLiquidator (joint and several)
- CIRINEO EDUCATION SLRepresentative
- TECNICAS INTEGRALES DALED SLJoint and several administrator
●
ORTEGA GARCIA FELIX
Also holds roles at 7 other companies
- DEIA EQUITY STRATEGIES SLSole administrator
- BRIDGE HEALTH SLDirector
- BRIDGE HEALTH SLSecretary
●
PLAZA SANTACRUZ LAURA
Also holds roles at 1 other company
- CIRINEO EDUCATION SLRepresentative
●
RAMOS PEREZ POLO DAVID
Also holds roles at 2 other companies
- MONTE CLERIGO INVESTMENTS SLRepresentative
- CIRINEO EDUCATION SLRepresentative
●
REICAN EDUCATION SL
Also holds roles at 2 other companies
- CIRINEO EDUCATION SLDirector
- CIRINEO EDUCATION SLChairman
●
SIERRA ORIEL SL
Also holds roles at 1 other company
- CIRINEO EDUCATION SLDirector

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

/04

Common questions

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