Who owns PEREZ SANCHEZ JACOBO JOSE?

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

What is PEREZ SANCHEZ JACOBO JOSE's risk level?

PEREZ SANCHEZ JACOBO JOSE 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 PEREZ SANCHEZ JACOBO JOSE appear across sources?

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

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PEREZ SANCHEZ JACOBO JOSE

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

PEREZ SANCHEZ JACOBO JOSE — 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

PEREZ SANCHEZ JACOBO JOSE
- RENULA INVESTMENTS SL· Representative· via borme
- ACEBEDA REAL ESTATE SL· Representative· via borme

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

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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 PEREZ SANCHEZ JACOBO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

PEREZ SANCHEZ JACOBO JOSE → RENULA INVESTMENTS SL
Registry-recorded Representative relationship, effective 10 Jul 2026.
10 Jul 2026
borme
PEREZ SANCHEZ JACOBO JOSE → ACEBEDA REAL ESTATE SL
Registry-recorded Representative relationship, effective 26 Jun 2026.
26 Jun 2026
borme
PEREZ SANCHEZ JACOBO JOSE → RENULA INVESTMENTS SL
Registry-recorded Joint administrator relationship, effective 16 Jun 2026.
16 Jun 2026
borme

/03

People & control

2 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.

●
ACEBEDA REAL ESTATE SL
Also holds roles at 4 other companies
- RENULA INVESTMENTS SLSole administrator
- BE GRAND ESPAÑA SLJoint and several administrator
- CORDERO PADILLA LUIS IVANRepresentative
●
RENULA INVESTMENTS SL
Also holds roles at 8 other companies
- GLOBE IBERIA-ESTATES SASole administrator
- NAVARRO CASTAÑO GINES MARIAJoint administrator
- SALAMANCA CUEVAS MARIA LORENARepresentative

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

/04

Common questions

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