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MORALES SANCHEZ MARIA

MORALES SANCHEZ MARIA — Spanish company. 13 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/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 MORALES SANCHEZ MARIA — 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 MORALES SANCHEZ MARIA 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 MORALES SANCHEZ MARIA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • MORALES SANCHEZ MARIA → GM QUALITY TECHNOLOGY SL
    Registry-recorded Attorney (joint and several) relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
  • MORALES SANCHEZ MARIA → EVAPCO EUROPE BV SUCURSAL EN ESPAÑA
    Registry-recorded Attorney (joint and several) relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
  • MORALES SANCHEZ MARIA → ISDE GRADO SL
    Registry-recorded Attorney relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
  • MORALES SANCHEZ MARIA → PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 27 Nov 2025.
    27 Nov 2025
    borme
  • MORALES SANCHEZ MARIA → INNOVACION DIGITAL EDUCATIVA SL
    Registry-recorded Attorney (joint and several) relationship, effective 26 Nov 2025.
    26 Nov 2025
    borme
/03

People & control

13 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.

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

/04

Common questions

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