Who owns ERYEL INVEST SL?

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

What is ERYEL INVEST SL's risk level?

ERYEL INVEST SL 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 ERYEL INVEST SL appear across sources?

ERYEL INVEST SL 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

ERYEL INVEST SL

Name: ERYEL INVEST SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERYEL INVEST SL, 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

ERYEL INVEST SL
- ONIX CAPITAL PARTNERS SL· Secretary· via borme
- O RETAIL INVERSIONES TERCIARIAS SL· Managing director (joint and several)· via borme
- ONIX INVEST ASSETS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERYEL INVEST SL — 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 ERYEL INVEST SL 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

ERYEL INVEST SL → ONIX INVEST ASSETS SL
Registry-recorded Director relationship, effective 18 Dec 2025.
18 Dec 2025
borme
ERYEL INVEST SL → ONIX INVEST ASSETS SL
Registry-recorded Secretary relationship, effective 18 Dec 2025.
18 Dec 2025
borme
ERYEL INVEST SL → O RETAIL INVERSIONES TERCIARIAS SL
Registry-recorded Managing director (joint and several) relationship, effective 24 Aug 2025.
24 Aug 2025
borme
ERYEL INVEST SL → ONIX CAPITAL PARTNERS SL
Registry-recorded Secretary relationship, effective 21 Aug 2025.
21 Aug 2025
borme
ERYEL INVEST SL → ONIX CAPITAL PARTNERS SL
Registry-recorded Managing director (joint) relationship, effective 21 Aug 2025.
21 Aug 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.

●
O RETAIL INVERSIONES TERCIARIAS SL
Also holds roles at 7 other companies
- MEDITERRANEA 84 SLChairman
- MEDITERRANEA 84 SLManaging director (joint and several)
- GARCIA PEREZ JULIOManaging director (joint and several)
●
ONIX CAPITAL PARTNERS SL
Also holds roles at 16 other companies
- ACTION REAL ESTATE SLDirector
- AZOHIA GESTION SLDirector
- MEDITERRANEA 84 SLChairman
●
ONIX INVEST ASSETS SL
Also holds roles at 8 other companies
- ACTION REAL ESTATE SLSole administrator
- FERNANDEZ SORIANO FRANCISCO JAVIERRepresentative
- JIMENEZ BLAZQUEZ GREGORIORepresentative

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 ERYEL INVEST SL. 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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