Who owns EDP SERVICIOS FINANCIEROS ESPAÑA SA?

No ownership or control links for EDP SERVICIOS FINANCIEROS ESPAÑA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EDP SERVICIOS FINANCIEROS ESPAÑA SA's risk level?

EDP SERVICIOS FINANCIEROS ESPAÑA SA 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 EDP SERVICIOS FINANCIEROS ESPAÑA SA appear across sources?

EDP SERVICIOS FINANCIEROS ESPAÑA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

Legal entityUnscored

EDP SERVICIOS FINANCIEROS ESPAÑA SA

Name: EDP SERVICIOS FINANCIEROS ESPAÑA SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDP SERVICIOS FINANCIEROS ESPAÑA SA, Company, ES

EDP SERVICIOS FINANCIEROS ESPAÑA SA — Spanish company. 10 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

EDP SERVICIOS FINANCIEROS ESPAÑA SA
- IBERENERGIA SA· Attorney· via borme
- EDP VENTURES ESPAÑA SOCIEDAD ANONIMA· Attorney (joint and several)· via borme
- EDP INTERNATIONAL INVESTMENTS AND SERVICES SL· Attorney· via borme
- GENERACIONES ELECTRICAS ANDALUCIA SL· Attorney (joint and several)· via borme
- H2 ABOÑO SOCIEDAD ANONIMA· Attorney (joint)· via borme
- BIOMASA PUENTE NUEVO SL· Attorney (joint and several)· via borme
- H2 LOS BARRIOS SOCIEDAD ANONIMA· Attorney (joint and several)· via borme
- CENTRAL TERMICA SOTO 3 SL· Attorney (joint and several)· via borme
- CENTRAL TERMICA CICLO COMBINADO GRUPO 4 SOCIEDAD LIMITADA· Attorney (joint and several)· via borme
- EDP GEM ESPAÑA SOCIEDAD ANONIMA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDP SERVICIOS FINANCIEROS ESPAÑA SA — 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 EDP SERVICIOS FINANCIEROS ESPAÑA SA 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EDP SERVICIOS FINANCIEROS ESPAÑA SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

EDP SERVICIOS FINANCIEROS ESPAÑA SA → EDP VENTURES ESPAÑA SOCIEDAD ANONIMA
Registry-recorded Attorney (joint and several) relationship, effective 17 Mar 2026.
17 Mar 2026
borme
EDP SERVICIOS FINANCIEROS ESPAÑA SA → IBERENERGIA SA
Registry-recorded Attorney relationship, effective 15 Jan 2026.
15 Jan 2026
borme
EDP SERVICIOS FINANCIEROS ESPAÑA SA → CENTRAL TERMICA CICLO COMBINADO GRUPO 4 SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 12 Dec 2025.
12 Dec 2025
borme
EDP SERVICIOS FINANCIEROS ESPAÑA SA → CENTRAL TERMICA SOTO 3 SL
Registry-recorded Attorney (joint and several) relationship, effective 11 Dec 2025.
11 Dec 2025
borme
EDP SERVICIOS FINANCIEROS ESPAÑA SA → BIOMASA PUENTE NUEVO SL
Registry-recorded Attorney (joint and several) relationship, effective 11 Dec 2025.
11 Dec 2025
borme

/03

People & control

10 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.

●
BIOMASA PUENTE NUEVO SL
Also holds roles at 12 other companies
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
●
CENTRAL TERMICA CICLO COMBINADO GRUPO 4 SOCIEDAD LIMITADA
Also holds roles at 12 other companies
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
●
CENTRAL TERMICA SOTO 3 SL
Also holds roles at 12 other companies
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
●
EDP GEM ESPAÑA SOCIEDAD ANONIMA
Also holds roles at 12 other companies
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
- RIVERA VIZCARRONDO JAVIERAttorney (joint and several)
●
EDP INTERNATIONAL INVESTMENTS AND SERVICES SL
Also holds roles at 8 other companies
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
- RIVERA VIZCARRONDO JAVIERAttorney (joint and several)
- FAIA OSORIO SILVIA ANDREIAAttorney (joint and several)
●
EDP VENTURES ESPAÑA SOCIEDAD ANONIMA
Also holds roles at 11 other companies
- DA SILVA COUTINHO ANTONIO JOSEJoint and several administrator
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
●
GENERACIONES ELECTRICAS ANDALUCIA SL
Also holds roles at 13 other companies
- ALONSO GONZALEZ LAURAAttorney
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint)
●
H2 ABOÑO SOCIEDAD ANONIMA
Also holds roles at 12 other companies
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
●
H2 LOS BARRIOS SOCIEDAD ANONIMA
Also holds roles at 12 other companies
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
●
IBERENERGIA SA
Also holds roles at 15 other companies
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint and several)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint and several)
- RIVERA VIZCARRONDO JAVIERAttorney (joint and several)

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

/04

Common questions

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