Who owns SANCHEZ HUERTA MANUEL?

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

What is SANCHEZ HUERTA MANUEL's risk level?

SANCHEZ HUERTA MANUEL 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 SANCHEZ HUERTA MANUEL appear across sources?

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

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SANCHEZ HUERTA MANUEL

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

SANCHEZ HUERTA MANUEL — Spanish company. 3 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

SANCHEZ HUERTA MANUEL
- EXPERTIA FORMACION PROFESIONAL SL· Deputy secretary (non-director)· via borme
- PRUDENZIA BROKER GROUP SL· Deputy secretary (non-director)· via borme
- PEF2 NUMBERS HOLDING SL· Deputy secretary (non-director)· via borme

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANCHEZ HUERTA MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ HUERTA MANUEL → EXPERTIA FORMACION PROFESIONAL SL
Registry-recorded Deputy secretary (non-director) relationship, effective 18 Mar 2026.
18 Mar 2026
borme
SANCHEZ HUERTA MANUEL → PRUDENZIA BROKER GROUP SL
Registry-recorded Deputy secretary (non-director) relationship, effective 13 Oct 2025.
13 Oct 2025
borme
SANCHEZ HUERTA MANUEL → PEF2 NUMBERS HOLDING SL
Registry-recorded Deputy secretary (non-director) relationship, effective 11 Aug 2025.
11 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.

●
EXPERTIA FORMACION PROFESIONAL SL
Also holds roles at 10 other companies
- MARTINAVARRO FERRER ENRIQUEDirector
- ORTEGO CASTAÑEDA LUISSecretary (non-director)
- MORIANA LOPEZ JUAN MANUELDirector
●
PEF2 NUMBERS HOLDING SL
Also holds roles at 11 other companies
- GATO REGO CARLOSDirector
- GATO REGO CARLOSChairman
- LLAMAZARES PUENTE JUANDirector
●
PRUDENZIA BROKER GROUP SL
Also holds roles at 4 other companies
- ORTEGO CASTAÑEDA LUISSecretary (non-director)
- DE LA GUARDIA ESCARDO ALVARODirector
- BENEYTO BRUNET ALVARODirector

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

/04

Common questions

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