Who owns SANCHEZ MARCOS NICOLAS?

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

What is SANCHEZ MARCOS NICOLAS's risk level?

SANCHEZ MARCOS NICOLAS 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 MARCOS NICOLAS appear across sources?

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

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evidence coverage · reading…

Legal entityUnscored

SANCHEZ MARCOS NICOLAS

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

SANCHEZ MARCOS NICOLAS — Spanish company. 3 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

SANCHEZ MARCOS NICOLAS
- SOLARIA EGUZKI SORKUNTZA, S.L· Joint and several administrator· via borme
- SOLARIA ERAIKUNTZA FOTOVOLTAIKOA, S.L· Joint and several administrator· via borme
- SOLARIA ENERGIA INVERSIONES FV SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ MARCOS NICOLAS — 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 MARCOS NICOLAS 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

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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 SANCHEZ MARCOS NICOLAS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ MARCOS NICOLAS → SOLARIA ERAIKUNTZA FOTOVOLTAIKOA, S.L
Registry-recorded Joint and several administrator relationship, effective 25 Feb 2026.
25 Feb 2026
borme
SANCHEZ MARCOS NICOLAS → SOLARIA ENERGIA INVERSIONES FV SL
Registry-recorded Joint and several administrator relationship, effective 25 Feb 2026.
25 Feb 2026
borme
SANCHEZ MARCOS NICOLAS → SOLARIA EGUZKI SORKUNTZA, S.L
Registry-recorded Joint and several administrator relationship, effective 10 Feb 2026.
10 Feb 2026
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.

●
SOLARIA EGUZKI SORKUNTZA, S.L
Also holds roles at 1 other company
- GARCIA OCHOA BORJAJoint and several administrator
●
SOLARIA ENERGIA INVERSIONES FV SL
Also holds roles at 2 other companies
- LOPEZ CLEMENTE DARIO ANDRESJoint and several administrator
- GARCIA OCHOA BORJAJoint and several administrator
●
SOLARIA ERAIKUNTZA FOTOVOLTAIKOA, S.L
Also holds roles at 2 other companies
- LOPEZ CLEMENTE DARIO ANDRESJoint and several administrator
- GARCIA OCHOA BORJAJoint and several administrator

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

/04

Common questions

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