Skip to content
Home
LIVE · CORPUS
PersonUnscored

BLANCO FERNANDEZ ELIGIO CARLOS

BLANCO FERNANDEZ ELIGIO CARLOS — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md
The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
5 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLANCO FERNANDEZ ELIGIO CARLOS — 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 BLANCO FERNANDEZ ELIGIO CARLOS 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
YOURS NOW · FREE

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 BLANCO FERNANDEZ ELIGIO CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • BLANCO FERNANDEZ ELIGIO CARLOS → MENDEZ ALVARO 55 INVERSIONES SA
    Registry-recorded Liquidator relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
  • BLANCO FERNANDEZ ELIGIO CARLOS → COMPAÑIA CORDOBESA DE EXPLOSIVOS SL
    Registry-recorded Sole administrator relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • BLANCO FERNANDEZ ELIGIO CARLOS → PATRIMONIAL DEL NFU ZARAGOZA SL
    Registry-recorded Sole administrator relationship, effective 14 Nov 2025.
    14 Nov 2025
    borme
  • BLANCO FERNANDEZ ELIGIO CARLOS → HORCAJO VI SOLAR ENERGY SL
    Registry-recorded Sole administrator relationship, effective 21 Oct 2025.
    21 Oct 2025
    borme
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BLANCO FERNANDEZ ELIGIO CARLOS?
No ownership or control links for BLANCO FERNANDEZ ELIGIO CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BLANCO FERNANDEZ ELIGIO CARLOS's risk level?
BLANCO FERNANDEZ ELIGIO CARLOS 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 BLANCO FERNANDEZ ELIGIO CARLOS appear across sources?
BLANCO FERNANDEZ ELIGIO CARLOS 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 BLANCO FERNANDEZ ELIGIO CARLOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…