Who owns MORET SANCHEZ JAVIER ANDRES?

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

What is MORET SANCHEZ JAVIER ANDRES's risk level?

MORET SANCHEZ JAVIER ANDRES 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 MORET SANCHEZ JAVIER ANDRES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MORET SANCHEZ JAVIER ANDRES

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

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

MORET SANCHEZ JAVIER ANDRES
- SMART ENERGY PROCUREMENT SL· Representative· via borme
- ARBOLEYA PROPERTIES SL· Joint and several administrator· via borme
- WHITE CLIPPER ASSETS SL· Joint and several administrator· via borme
- BLUE CLIPPER SL· Joint and several administrator· via borme
- 75 LATITUDE CONSULTING SL· Sole administrator· via borme
- URRIELLU VENTURES SOCIEDAD LIMITADA· Joint and several administrator· via borme
- ZERO4CLIMATE VENTURE PARTNERS SL· Joint and several administrator· via borme
- EL PUERTO MANSIONS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORET SANCHEZ JAVIER ANDRES — 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 MORET SANCHEZ JAVIER ANDRES 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

MORET SANCHEZ JAVIER ANDRES → 75 LATITUDE CONSULTING SL
Registry-recorded Sole administrator relationship, effective 11 Jun 2026.
11 Jun 2026
borme
MORET SANCHEZ JAVIER ANDRES → ARBOLEYA PROPERTIES SL
Registry-recorded Joint and several administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
MORET SANCHEZ JAVIER ANDRES → WHITE CLIPPER ASSETS SL
Registry-recorded Joint and several administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
MORET SANCHEZ JAVIER ANDRES → BLUE CLIPPER SL
Registry-recorded Joint and several administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
MORET SANCHEZ JAVIER ANDRES → SMART ENERGY PROCUREMENT SL
Registry-recorded Representative relationship, effective 16 Apr 2026.
16 Apr 2026
borme

/03

People & control

7 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.

●
ARBOLEYA PROPERTIES SL
Also holds roles at 1 other company
- FERNANDEZ PEREZ SILVIAJoint and several administrator
●
BLUE CLIPPER SL
Also holds roles at 1 other company
- FERNANDEZ PEREZ SILVIAJoint and several administrator
●
EL PUERTO MANSIONS SL
Also holds roles at 2 other companies
- FERNANDEZ PEREZ SILVIASole administrator
- FERNANDEZ PEREZ SILVIAJoint and several administrator
●
SMART ENERGY PROCUREMENT SL
Also holds roles at 10 other companies
- ZERO4CLIMATE VENTURE PARTNERS SLDirector
- MENCHEN CALVO FRANCISCO JAVIERSecretary (non-director)
- UTGES MAMPEL DANIELRepresentative
●
URRIELLU VENTURES SOCIEDAD LIMITADA
Also holds roles at 1 other company
- FERNANDEZ PEREZ SILVIAJoint and several administrator
●
WHITE CLIPPER ASSETS SL
Also holds roles at 1 other company
- FERNANDEZ PEREZ SILVIAJoint and several administrator
●
ZERO4CLIMATE VENTURE PARTNERS SL
Also holds roles at 1 other company
- FERNANDEZ PEREZ SILVIAJoint and several administrator

7 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 MORET SANCHEZ JAVIER ANDRES. 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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