SANCHEZ GALVEZ BORJA
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.
None in current sources.
- SANCHEZ GALVEZ BORJA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ GALVEZ BORJA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SANCHEZ GALVEZ BORJA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
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1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
People & control
10 parties · 0 currentEvery 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.
- AGUAS FRIAS SOLAR 1 SLAlso holds roles at 5 other companies
- RABANAL MARIN ALBERTOAttorney (joint)
- LOPEZ BUENO ANTONIOAttorney (joint)
- LOPEZ DIAZ ALBA MARIAAttorney (joint)
- ARCO ENERGIA 6 SLAlso holds roles at 7 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- LOPEZ DIAZ ALBA MARIAAttorney (joint and several)
- AVALON RENOVABLES SLAlso holds roles at 3 other companies
- RABANAL MARIN ALBERTOAttorney
- LOPEZ BUENO ANTONIOAttorney
- LOPEZ DIAZ ALBA MARIAAttorney
- GALENA RENOVABLES 10 SLAlso holds roles at 5 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- LOPEZ DIAZ ALBA MARIAAttorney (joint and several)
- JARICO ENERGIA 2 SLAlso holds roles at 8 other companies
- RABANAL MARIN ALBERTOAttorney
- LOPEZ BUENO ANTONIOAttorney
- LOPEZ DIAZ ALBA MARIAAttorney
- PIEDRA ENERGIA 3 SLAlso holds roles at 5 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- LOPEZ DIAZ ALBA MARIAAttorney (joint and several)
- PITIUSA SOLAR HOLDING 1 SLAlso holds roles at 5 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- LOPEZ DIAZ ALBA MARIAAttorney (joint and several)
- RETIRO ENERGIA 7 SLAlso holds roles at 3 other companies
- RABANAL MARIN ALBERTOAttorney
- LOPEZ BUENO ANTONIOAttorney
- LOPEZ DIAZ ALBA MARIAAttorney
- SIROCO HYDROGEN 10 SLAlso holds roles at 2 other companies
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- LOPEZ DIAZ ALBA MARIAAttorney (joint and several)
- STONERGY VENTURES SLAlso holds roles at 11 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- LOPEZ DIAZ ALBA MARIAAttorney (joint and several)
10 parties · 0 current. Ceased and resigned records are retained as history.