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TORREGROSA BLANCHART ELENA

TORREGROSA BLANCHART ELENA — Spanish person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md
The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
13 companies
Jurisdiction
ES
/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORREGROSA BLANCHART ELENA — 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 TORREGROSA BLANCHART ELENA 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, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TORREGROSA BLANCHART ELENA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • TORREGROSA BLANCHART ELENA → GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA
    Registry-recorded Secretary relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • TORREGROSA BLANCHART ELENA → GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • TORREGROSA BLANCHART ELENA → SMART INDUSTRY CONSULTING AND TECHNOLOGIES SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 17 Nov 2025.
    17 Nov 2025
    borme
  • TORREGROSA BLANCHART ELENA → GESTAMP 2020 SL
    Registry-recorded Director relationship, effective 13 Nov 2025.
    13 Nov 2025
    borme
  • TORREGROSA BLANCHART ELENA → GESTAMP 2020 SL
    Registry-recorded Secretary relationship, effective 13 Nov 2025.
    13 Nov 2025
    borme
/04

People & control

6 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.

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

/05

Common questions

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