Who owns LALAGUNA ARANDA JOSE AGUSTIN?

No ownership or control links for LALAGUNA ARANDA JOSE AGUSTIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LALAGUNA ARANDA JOSE AGUSTIN's risk level?

LALAGUNA ARANDA JOSE AGUSTIN 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 LALAGUNA ARANDA JOSE AGUSTIN appear across sources?

LALAGUNA ARANDA JOSE AGUSTIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LALAGUNA ARANDA JOSE AGUSTIN

Name: LALAGUNA ARANDA JOSE AGUSTIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LALAGUNA ARANDA JOSE AGUSTIN, Person, ES

LALAGUNA ARANDA JOSE AGUSTIN — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

LALAGUNA ARANDA JOSE AGUSTIN
- LEVITEC SISTEMAS SL· Attorney (joint / joint and several)· via borme
- RENOVABLES DEL CAPITAN SOCIEDAD LIMITADA· Representative· via borme
- NEXT GENERATION ENERGY ACTINIO SL· Representative· via borme
- RENOVABLES DE SIBIRANA 7 SOCIEDAD LIMITADA· Representative· via borme
- RENOVABLES DE LOS SASOS SOCIEDAD LIMITADA· Representative· via borme
- PLANTA SOLAR OPDE 9 SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LALAGUNA ARANDA JOSE AGUSTIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 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.

●
LEVITEC SISTEMAS SL
Also holds roles at 11 other companies
- SAMPER RIVAS FERNANDOAttorney (joint / joint and several)
- SAMPER RIVAS FERNANDOChairman
- SAMPER GARCIA FERNANDORepresentative
●
NEXT GENERATION ENERGY ACTINIO SL
Also holds roles at 3 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator

4 additional parties & networkSTANDARD

●
PLANTA SOLAR OPDE 9 SL
Also holds roles at 2 other companies
- FERNANDO SOL SLSole administrator
- LEVITEC SISTEMAS SLSole administrator
●
RENOVABLES DE LOS SASOS SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOSole administrator
●
RENOVABLES DE SIBIRANA 7 SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOSole administrator
●
RENOVABLES DEL CAPITAN SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator

●
PLANTA SOLAR OPDE 9 SL
Also holds roles at 2 other companies
- FERNANDO SOL SLSole administrator
- LEVITEC SISTEMAS SLSole administrator
●
RENOVABLES DE LOS SASOS SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOSole administrator
●
RENOVABLES DE SIBIRANA 7 SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOSole administrator
●
RENOVABLES DEL CAPITAN SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of LALAGUNA ARANDA JOSE AGUSTIN 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LALAGUNA ARANDA JOSE AGUSTIN is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

LALAGUNA ARANDA JOSE AGUSTIN → PLANTA SOLAR OPDE 9 SL
Registry-recorded Representative relationship, effective 20 Aug 2025.
20 Aug 2025
borme

/05

Common questions

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