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SANCHEZ-BLANCO GOMEZ-GIL MARTA

SANCHEZ-BLANCO GOMEZ-GIL MARTA — Spanish company. 4 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 SANCHEZ-BLANCO GOMEZ-GIL MARTA — 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-BLANCO GOMEZ-GIL MARTA 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
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

Nothing further on SANCHEZ-BLANCO GOMEZ-GIL MARTA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SANCHEZ-BLANCO GOMEZ-GIL MARTA → COLEGIO BILINGUE DE CASTILLEJA SL
    Registry-recorded Attorney (joint and several) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • SANCHEZ-BLANCO GOMEZ-GIL MARTA → SEEGMAN SERVICIOS JURIDICOS SLP
    Registry-recorded Attorney relationship, effective 12 Mar 2026.
    12 Mar 2026
    borme
  • SANCHEZ-BLANCO GOMEZ-GIL MARTA → MIMPO GLOBAL LOGISTICS SL
    Registry-recorded Attorney relationship, effective 26 Nov 2025.
    26 Nov 2025
    borme
/03

People & control

4 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.

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

/04

Common questions

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