SANCHEZ SANCHEZ CARLOS
SANCHEZ SANCHEZ CARLOS — Spanish company. 13 holdings. Cited to 1 registry.
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.
None in current sources.
- SANCHEZ SANCHEZ CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ SANCHEZ CARLOS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SANCHEZ SANCHEZ CARLOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 SANCHEZ CARLOS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 28 Apr 2026.28 Apr 2026borme
- Registry-recorded Director relationship, effective 30 Oct 2025.30 Oct 2025borme
People & control
13 parties · 0 currentEvery 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.
- GLOBAL VIA INFRAESTRUCTURAS SAAlso holds roles at 7 other companies
- GARCIA DIAZ LUIS-JAVIERAttorney (joint / joint and several)
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSEAttorney (joint and several)
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPEDirector
- GLOBALVIA INVERSIONES SAAlso holds roles at 7 other companies
- GARCIA DIAZ LUIS-JAVIERAttorney (joint / joint and several)
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSEAttorney (joint and several)
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPEDirector
- NORTIBEN GREEN ENERGY II SOCIEDAD LIMITADAAlso holds roles at 4 other companies
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- NORBIOGAS RENOVABLES SOCIEDAD LIMITADADirector
- NORTIBEN GREEN ENERGY IV SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- REQUEJO SIGUENZA FELIPESole administrator
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- NORTIBEN GREEN ENERGY IX SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- REQUEJO SIGUENZA FELIPESole administrator
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- NORTIBEN GREEN ENERGY V SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- REQUEJO SIGUENZA FELIPESole administrator
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- NORTIBEN GREEN ENERGY VI SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- REQUEJO SIGUENZA FELIPESole administrator
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- NORTIBEN GREEN ENERGY VII SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- REQUEJO SIGUENZA FELIPESole administrator
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- NORTIBEN GREEN ENERGY VIII SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- REQUEJO SIGUENZA FELIPESole administrator
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- NORTIBEN GREEN ENERGY XI SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- REQUEJO SIGUENZA FELIPESole administrator
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- NORTIBEN GREEN ENERGY XIII SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- REQUEJO SIGUENZA FELIPESole administrator
- GABIOLA LARRINAGA SANDRASecretary (non-director)
- GARCIA MARQUEZ ELVIRADirector
- RIGHTPLACE REAL ESTATE S.LAlso holds roles at 11 other companies
- SALZBERG BARENBLIT EZEQUIELDirector
- SALZBERG BARENBLIT EZEQUIELChairman
- SALZBERG BARENBLIT EZEQUIELManaging director (joint and several)
- TAC UNITY SLAlso holds roles at 2 other companies
- AMUTIO CASTAÑO ANGELJoint and several administrator
- GONZALEZ HERNANDEZ JOSE LUISJoint and several administrator
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANCHEZ SANCHEZ CARLOS?
- What is SANCHEZ SANCHEZ CARLOS's risk level?
- Where does SANCHEZ SANCHEZ CARLOS appear across sources?