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SICRE ROSAL ROCIO

SICRE ROSAL ROCIO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md
The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
8 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 SICRE ROSAL ROCIO — 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 SICRE ROSAL ROCIO 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 SICRE ROSAL ROCIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • SICRE ROSAL ROCIO → VARGAS RENOVABLES ESPAÑA SL
    Registry-recorded Representative relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • SICRE ROSAL ROCIO → PLATERO RENOVABLES ESPAÑA SL
    Registry-recorded Representative relationship, effective 13 Apr 2026.
    13 Apr 2026
    borme
  • SICRE ROSAL ROCIO → GONGORA RENOVABLES ESPAÑA SL
    Registry-recorded Representative relationship, effective 26 Mar 2026.
    26 Mar 2026
    borme
  • SICRE ROSAL ROCIO → CONCHA RENOVABLES ESPAÑA SL
    Registry-recorded Representative relationship, effective 26 Mar 2026.
    26 Mar 2026
    borme
  • SICRE ROSAL ROCIO → RENOVABLES GASSET SL
    Registry-recorded Representative relationship, effective 09 Feb 2026.
    09 Feb 2026
    borme
/04

People & control

7 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.

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

/05

Common questions

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