- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- ES
Control & directorships
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.
None in current sources.
- GIL VILLEN MIGUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIL VILLEN MIGUEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GIL VILLEN MIGUEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded Liquidator relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Liquidator relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Liquidator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Managing director (joint) relationship, effective 18 Nov 2025.18 Nov 2025borme
- Registry-recorded Managing director (joint) relationship, effective 17 Nov 2025.17 Nov 2025borme
People & control
5 parties · 0 currentEvery 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.
- CAPGREENSTEAM SLAlso holds roles at 13 other companies
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)
- GREATREX GRANTAttorney (joint)
- PASCUAL LOPEZ JESUS ENRIQUEDeputy secretary (non-director)
- CAPWATT DECENTRALIZED SOLAR POWER ESP SLAlso holds roles at 7 other companies
- GONZALEZ GUGEL IGNACIOSecretary (non-director)
- FERREIRA DA ROCHA SERGIO MANUELDirector
- FERREIRA DA ROCHA SERGIO MANUELChairman
- CAPWATT ESPAÑA SLAlso holds roles at 3 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint)
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney
- TAJDIN DANJI NAIM SAMJEAttorney
- CGS BIOMASA SLAlso holds roles at 13 other companies
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)
- GREATREX GRANTAttorney (joint)
- FERREIRA DA ROCHA SERGIO MANUELDirector
- CGS ESP 3 SLAlso holds roles at 14 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint / joint and several)
- TAJDIN DANJI NAIM SAMJEAttorney (joint / joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.