Who owns PELAYO DE SANCHO CARLOS?

No ownership or control links for PELAYO DE SANCHO CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PELAYO DE SANCHO CARLOS's risk level?

PELAYO DE SANCHO CARLOS 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 PELAYO DE SANCHO CARLOS appear across sources?

PELAYO DE SANCHO CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PELAYO DE SANCHO CARLOS

Name: PELAYO DE SANCHO CARLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PELAYO DE SANCHO CARLOS, Company, ES

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/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

PELAYO DE SANCHO CARLOS
- IORANA CAPITAL SL· Sole administrator· via borme
- CHISAI CAPITAL SL· Sole administrator· via borme
- VELANTRO INVESTMENTS SL· Sole administrator· via borme
- SHIMEI INVESTMENTS SL· Sole administrator· via borme
- TRESIL CAPITAL SL· Sole administrator· via borme
- DEDALO PRINT SL· Attorney· via borme
- SHERPA CAPITAL ENTIDAD GESTORA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PELAYO DE SANCHO CARLOS — 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 PELAYO DE SANCHO 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 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

PELAYO DE SANCHO CARLOS → SHIMEI INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 24 Jul 2026.
24 Jul 2026
borme
PELAYO DE SANCHO CARLOS → CHISAI CAPITAL SL
Registry-recorded Sole administrator relationship, effective 17 Jul 2026.
17 Jul 2026
borme
PELAYO DE SANCHO CARLOS → IORANA CAPITAL SL
Registry-recorded Sole administrator relationship, effective 14 Jul 2026.
14 Jul 2026
borme
PELAYO DE SANCHO CARLOS → TRESIL CAPITAL SL
Registry-recorded Sole administrator relationship, effective 12 Feb 2026.
12 Feb 2026
borme
PELAYO DE SANCHO CARLOS → SHERPA CAPITAL ENTIDAD GESTORA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Oct 2025.
29 Oct 2025
borme

/03

People & control

3 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.

●
DEDALO PRINT SL
Also holds roles at 7 other companies
- FERSO MANAGEMENT SLLiquidator
- FERSO MANAGEMENT SLSole administrator
- BRU TABERNERO ALFREDOAttorney (joint and several)
●
SHERPA CAPITAL ENTIDAD GESTORA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SA
Also holds roles at 3 other companies
- FERNANDEZ MIRET JORGEAttorney (joint / joint and several)
- FONTES DE CASTRO LUCIAAttorney (joint / joint and several)
- BRU TABERNERO ALFREDOAttorney (joint / joint and several)
●
VELANTRO INVESTMENTS SL
Also holds roles at 1 other company
- MENDEZ SANCHEZ JESUSRepresentative

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PELAYO DE SANCHO CARLOS. 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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