Who owns ROMANI SANCHO JUAN?

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

What is ROMANI SANCHO JUAN's risk level?

ROMANI SANCHO JUAN 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 ROMANI SANCHO JUAN appear across sources?

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

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ROMANI SANCHO JUAN

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

ROMANI SANCHO JUAN — Spanish company. 4 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

ROMANI SANCHO JUAN
- AIBV II REAL ESTATE IBERIA SL· Secretary (non-director)· via borme
- LIFT INVESTMENT MANAGEMENT SGEIC SA· Director· via borme
- PRODENT ACADEMY SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROMANI SANCHO JUAN — 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 ROMANI SANCHO JUAN 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 ROMANI SANCHO JUAN is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

ROMANI SANCHO JUAN → LIFT INVESTMENT MANAGEMENT SGEIC SA
Registry-recorded Director relationship, effective 30 Mar 2026.
30 Mar 2026
borme
ROMANI SANCHO JUAN → LIFT INVESTMENT MANAGEMENT SGEIC SA
Registry-recorded Secretary relationship, effective 30 Mar 2026.
30 Mar 2026
borme
ROMANI SANCHO JUAN → AIBV II REAL ESTATE IBERIA SL
Registry-recorded Secretary (non-director) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
ROMANI SANCHO JUAN → PRODENT ACADEMY SL
Registry-recorded Secretary (non-director) relationship, effective 12 Aug 2025.
12 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.

●
AIBV II REAL ESTATE IBERIA SL
Also holds roles at 10 other companies
- MARQUEZ-PADILLA CASAR CARLOSDirector
- MARQUEZ-PADILLA CASAR CARLOSChairman
- SANTOS ASSEO JOSE ALFREDODirector
●
LIFT INVESTMENT MANAGEMENT SGEIC SA
Also holds roles at 5 other companies
- LOPEZ POSADAS FRANCISCO JAVIERDirector
- ESPARRAGO PEREZ ANADirector
- LOPEZ POSADAS FRANCISCO JAVIERChairman
●
PRODENT ACADEMY SL
Also holds roles at 2 other companies
- CASAÑEZ GARCIA NORBERTOSole administrator
- SABUGAL MENDEZ-TRELLES MARIADirector

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

/04

Common questions

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