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Coverage — measured
Sources fused
1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SAEZ GOMEZ DE LA TORRE BORJA

Company
Ownership graph Export .md
/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 SAEZ GOMEZ DE LA TORRE BORJA — 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 SAEZ GOMEZ DE LA TORRE BORJA 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

  • SAEZ GOMEZ DE LA TORRE BORJA → TRESA ENERGIA SL
    Registry-recorded Attorney relationship, effective 11 Aug 2026.
    11 Aug 2026
    borme
  • SAEZ GOMEZ DE LA TORRE BORJA → GREENVOLT INVEST ESPAÑA SL
    Registry-recorded Representative relationship, effective 29 Dec 2025.
    29 Dec 2025
    borme
  • SAEZ GOMEZ DE LA TORRE BORJA → GREENVOLT NEXT ESPAÑA SL
    Registry-recorded Director relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
  • SAEZ GOMEZ DE LA TORRE BORJA → GREENVOLT NEXT ESPAÑA SL
    Registry-recorded Managing director relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
  • SAEZ GOMEZ DE LA TORRE BORJA → PERFECTA INDUSTRIAL FINANCE SL
    Registry-recorded Sole administrator relationship, effective 17 Dec 2025.
    17 Dec 2025
    borme
/03

People & control

4 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.

4 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 SAEZ GOMEZ DE LA TORRE BORJA. 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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