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GARRIDO SANZ MAURICIO

GARRIDO SANZ MAURICIO — Spanish company. 39 holdings. Cited to 1 registry.

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARRIDO SANZ MAURICIO — 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 GARRIDO SANZ MAURICIO 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

Nothing further on GARRIDO SANZ MAURICIO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • GARRIDO SANZ MAURICIO → JUL SOLAR SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • GARRIDO SANZ MAURICIO → CORONA FOTOVOLTAICAS SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • GARRIDO SANZ MAURICIO → DESARROLLOS RENOVABLES DE ALLANDE SL
    Registry-recorded Attorney relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • GARRIDO SANZ MAURICIO → GLOBAL PRACIMA SL
    Registry-recorded Attorney relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • GARRIDO SANZ MAURICIO → AGOS FOTOVOLTAICAS SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
/03

People & control

31 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.

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

/04

Common questions

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