Who owns JIMENEZ BARRIOS LUIS?

No ownership or control links for JIMENEZ BARRIOS LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JIMENEZ BARRIOS LUIS's risk level?

JIMENEZ BARRIOS LUIS 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 JIMENEZ BARRIOS LUIS appear across sources?

JIMENEZ BARRIOS LUIS 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.

PersonUnscored

JIMENEZ BARRIOS LUIS

Name: JIMENEZ BARRIOS LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIMENEZ BARRIOS LUIS, Person, ES

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

JIMENEZ BARRIOS LUIS
- RECOVA SOLAR SL· Attorney· via borme
- MARTIANEZ SOLAR SL· Attorney (joint and several)· via borme
- RABIZA SOLAR SL· Attorney· via borme
- REGATA SOLAR SL· Attorney (joint and several)· via borme
- TOTALENERGIES RENEWABLES DG IBERICA ASSETCO1 SL· Joint and several administrator· via borme
- CEFEO SOLAR SOCIEDAD LIMITADA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ BARRIOS LUIS — 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 JIMENEZ BARRIOS LUIS 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

JIMENEZ BARRIOS LUIS → CEFEO SOLAR SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 13 Oct 2025.
13 Oct 2025
borme
JIMENEZ BARRIOS LUIS → TOTALENERGIES RENEWABLES DG IBERICA ASSETCO1 SL
Registry-recorded Joint and several administrator relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/04

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.

●
CEFEO SOLAR SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- TORRES BUTET JORDISole administrator
- BLANCO CONCEIRO JESUSAttorney (joint and several)
- SANZ SAIZ JOSE IGNACIOJoint and several administrator
●
MARTIANEZ SOLAR SL
Also holds roles at 5 other companies
- RAMOS SOLA ALVAROJoint and several administrator
- TORRES BUTET JORDIJoint and several administrator
- BLANCO CONCEIRO JESUSAttorney (joint and several)
●
RABIZA SOLAR SL
Also holds roles at 5 other companies
- RAMOS SOLA ALVAROJoint and several administrator
- TORRES BUTET JORDIJoint and several administrator
- BLANCO CONCEIRO JESUSAttorney
●
RECOVA SOLAR SL
Also holds roles at 5 other companies
- RAMOS SOLA ALVAROJoint and several administrator
- TORRES BUTET JORDIJoint and several administrator
- BLANCO CONCEIRO JESUSAttorney
●
REGATA SOLAR SL
Also holds roles at 5 other companies
- RAMOS SOLA ALVAROJoint and several administrator
- TORRES BUTET JORDIJoint and several administrator
- BLANCO CONCEIRO JESUSAttorney (joint and several)
●
TOTALENERGIES RENEWABLES DG IBERICA ASSETCO1 SL
Also holds roles at 1 other company
- ALI BEN ALI ZALHATTAJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIMENEZ BARRIOS LUIS. 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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