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evidence coverage
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PASCUAL VELAZQUEZ ALFONSO
UnscoredPersonES
The finding
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 24 companies
- Jurisdiction
- ES
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- PASCUAL VELAZQUEZ ALFONSO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASCUAL VELAZQUEZ ALFONSO — 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 PASCUAL VELAZQUEZ ALFONSO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney relationship, effective 25 Feb 2026.25 Feb 2026borme
- Registry-recorded Attorney relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Attorney relationship, effective 17 Dec 2025.17 Dec 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.21 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Oct 2025.15 Oct 2025borme
/04
People & control
22 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.
- ALCALA DISTRICT HEATING SLAlso holds roles at 21 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney (joint and several)
- ALCALA ECO ENERGIAS SLAlso holds roles at 20 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO-JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- ALCOBENDAS ECO ENERGIAS SLAlso holds roles at 25 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- AUWERI OLIVIER VANDERAttorney
- SANCHEZ CRESPO PILAR IRENEAttorney
- ASTURIAS ECO ENERGIAS SLAlso holds roles at 21 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney (joint and several)
- AXIMA SERVICIOS ENERGETICOS EUSKADI SOCIEDAD LIMITADAAlso holds roles at 20 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney
- DE BETHENCOURT MUÑOZ ISABELAttorney
- SOULIER JUAREZ ANAAttorney
- BERTA ENERGIES RENOVABLES SLAlso holds roles at 19 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- MATESANZ POSTIGO FERMINAttorney (joint / joint and several)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)
- BRUNETE ECO ENERGIAS SLAlso holds roles at 19 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- BURGOS ECO ENERGIAS SLAlso holds roles at 26 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- ALBERTO MARTINEZ RUBIOAttorney (joint / joint and several)
- VANESA SANTAMARIA RAMOSAttorney (joint / joint and several)
- ENGIE CONSTRUCCION DE ENERGIAS RENOVABLES SLAlso holds roles at 31 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- DE BETHENCOURT MUÑOZ ISABELAttorney (joint / joint and several)
- SOULIER JUAREZ ANAAttorney (joint / joint and several)
- ENGIE ESPAÑA RENOVABLES SLAlso holds roles at 39 other companies
- HERVAS ZURITA MONTSERRATAttorney (joint / joint and several)
- FERNANDEZ ALONSO DANIELAttorney (joint / joint and several)
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- ENGIE SERVICIOS ENERGETICOS SAAlso holds roles at 46 other companies
- HERVAS ZURITA MONTSERRATAttorney
- CORNAGO CASTRO NURIAAttorney
- SANTOS MONTERO MIGUEL ANGELAttorney
- HUESCA ECO ENERGIAS SOCIEDAD LIMITADAAlso holds roles at 21 other companies
- EDUARDO MARTIN MILLIGAN WENZELAttorney (joint)
- LEOPOLDO JOSE VALLE GUTIERREZAttorney (joint)
- EDUARDO MARTIN MILLIGAN WENZELAttorney
- KOSORKUNTZA AGRUPACION DE INTERES ECONOMICOAlso holds roles at 16 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney
- HERRERO HERRERO NOELIAAttorney
- CAZORLA RUIZ ANTONIO JOSEAttorney
- LEGANES ECO ENERGIAS SLAlso holds roles at 19 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- LEON ECO ENERGIAS SOCIEDAD LIMITADAAlso holds roles at 21 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney (joint)
- LOGROÑO ECO ENERGIAS SOCIEDAD LIMITADAAlso holds roles at 19 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- LUGO ECO ENERGIAS SLAlso holds roles at 31 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint)
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint and several)
- AUWERA OLIVIER VANDERAttorney (joint and several)
- MOSTOLES ECO ENERGIAS SLAlso holds roles at 27 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- AUWERI OLIVIER VANDERAttorney
- SANCHEZ CRESPO PILAR IRENEAttorney (joint / joint and several)
- PUERTOLLANO ECO ENERGIAS, SOCIEDAD LIMITADAAlso holds roles at 21 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney (joint and several)
- SAAVEDRA SANZ DARIOAttorney (joint)
- SOLAR LAS IRUELAS SLAlso holds roles at 24 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)
- TORREJON DE ARDOZ ECO ENERGIAS SLAlso holds roles at 19 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- ZARAGOZA ECO ENERGIAS SOCIEDAD LIMITADAAlso holds roles at 19 other companies
- GONZALEZ HERNANDEZ ELENA MARIAAttorney (joint / joint and several)
- FERRER ORTI DANIELAttorney (joint / joint and several)
- ROMERA ALONSO PABLOAttorney (joint / joint and several)
22 parties · 0 current. Ceased and resigned records are retained as history.