Who owns SANCHEZ PUIG JUAN JOSE?

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

What is SANCHEZ PUIG JUAN JOSE's risk level?

SANCHEZ PUIG JUAN JOSE 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 PUIG JUAN JOSE appear across sources?

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

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SANCHEZ PUIG JUAN JOSE

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

SANCHEZ PUIG JUAN JOSE — Spanish company. 2 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 PUIG JUAN JOSE
- COMUNICACION INTEGRAL Y MARKETING JURIDICO SA· Joint administrator· via borme
- WOODSLANE S.L· Sole administrator· via borme

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

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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 SANCHEZ PUIG JUAN JOSE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ PUIG JUAN JOSE → COMUNICACION INTEGRAL Y MARKETING JURIDICO SA
Registry-recorded Joint administrator relationship, effective 30 Jan 2026.
30 Jan 2026
borme
SANCHEZ PUIG JUAN JOSE → WOODSLANE S.L
Registry-recorded Sole administrator relationship, effective 27 Nov 2025.
27 Nov 2025
borme

/03

People & control

2 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.

●
COMUNICACION INTEGRAL Y MARKETING JURIDICO SA
Also holds roles at 2 other companies
- RUIZ GOMEZ GERMANJoint administrator
- RUIZ GOMEZ GERMANLiquidator
●
WOODSLANE S.L
Also holds roles at 3 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- BENITEZ PARRA DANIELJoint and several administrator

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

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Common questions

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