Who owns SANCHEZ CID FELIPE?

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

What is SANCHEZ CID FELIPE's risk level?

SANCHEZ CID FELIPE 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 CID FELIPE appear across sources?

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

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SANCHEZ CID FELIPE

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

SANCHEZ CID FELIPE — Spanish company. 7 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 CID FELIPE
- EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA· Director· via borme
- ENERGIAS LIMPIAS DE CARMONA SL· Director· via borme
- EGPE SOLAR 2 SL· Director· via borme
- SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADA· Director· via borme
- RENOVABLES MANZANARES 400 KV SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ CID FELIPE — 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 CID FELIPE 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 SANCHEZ CID FELIPE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ CID FELIPE → EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 08 Jul 2026.
08 Jul 2026
borme
SANCHEZ CID FELIPE → ENERGIAS LIMPIAS DE CARMONA SL
Registry-recorded Director relationship, effective 08 Jul 2026.
08 Jul 2026
borme
SANCHEZ CID FELIPE → EGPE SOLAR 2 SL
Registry-recorded Director relationship, effective 13 Nov 2025.
13 Nov 2025
borme
SANCHEZ CID FELIPE → RENOVABLES MANZANARES 400 KV SL
Registry-recorded Attorney (joint) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
SANCHEZ CID FELIPE → RENOVABLES MANZANARES 400 KV SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Nov 2025.
12 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.

●
EGPE SOLAR 2 SL
Also holds roles at 14 other companies
- FERNANDEZ SANCHEZ ELENASecretary (non-director)
- FAUQUIE BERNAL JOSE RAFAELDeputy secretary (non-director)
- MASTROIANNI RENATODirector
●
EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- GUTIERREZ MOYANO FRANCISCO JAVIERAttorney (joint)
- ALVAREZ LOPEZ HUGODirector
- ALVAREZ LOPEZ HUGOAttorney (joint)
●
RENOVABLES MANZANARES 400 KV SL
Also holds roles at 6 other companies
- HENDERSON DEREK ALANRepresentative
- USEROS LOZANO GONZALO AURELIOAttorney (joint)
- GARCIA RODRIGUEZ JOSE BENITOAttorney (joint)
●
SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- GARRIDO SALGADO CARLOSAttorney (joint)
- FARRIOL LLOBET MARCDirector
- FARRIOL LLOBET MARCAttorney (joint)

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

/04

Common questions

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