Who owns PEREZ DE LEMA DE LA MATA ALVARO?

No ownership or control links for PEREZ DE LEMA DE LA MATA ALVARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEREZ DE LEMA DE LA MATA ALVARO's risk level?

PEREZ DE LEMA DE LA MATA ALVARO 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 PEREZ DE LEMA DE LA MATA ALVARO appear across sources?

PEREZ DE LEMA DE LA MATA ALVARO 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

PEREZ DE LEMA DE LA MATA ALVARO

Name: PEREZ DE LEMA DE LA MATA ALVARO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEREZ DE LEMA DE LA MATA ALVARO, Person, ES

PEREZ DE LEMA DE LA MATA ALVARO — 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

PEREZ DE LEMA DE LA MATA ALVARO
- ALMENARA POWER SL· Sole administrator· via borme
- ENERGOS RENEWABLE ENERGY SL· Liquidator· via borme
- EGPE SOLAR 2 SL· Director· via borme
- ENEL GREEN POWER ESPAÑA SOLAR 1 SL· Director· via borme
- LA CALDERA ENERGIA BURGOS SL· Sole administrator· via borme
- PARQUE EOLICO TESOSANTO SL· Sole administrator· via borme
- PARQUE EOLICO SIERRA DE LAS CARBAS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ DE LEMA DE LA MATA ALVARO — 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 PEREZ DE LEMA DE LA MATA ALVARO 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 PEREZ DE LEMA DE LA MATA ALVARO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PEREZ DE LEMA DE LA MATA ALVARO → ALMENARA POWER SL
Registry-recorded Sole administrator relationship, effective 25 Apr 2026.
25 Apr 2026
borme
PEREZ DE LEMA DE LA MATA ALVARO → ENERGOS RENEWABLE ENERGY SL
Registry-recorded Liquidator relationship, effective 17 Mar 2026.
17 Mar 2026
borme
PEREZ DE LEMA DE LA MATA ALVARO → PARQUE EOLICO SIERRA DE LAS CARBAS SL
Registry-recorded Sole administrator relationship, effective 23 Nov 2025.
23 Nov 2025
borme
PEREZ DE LEMA DE LA MATA ALVARO → LA CALDERA ENERGIA BURGOS SL
Registry-recorded Sole administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme
PEREZ DE LEMA DE LA MATA ALVARO → PARQUE EOLICO TESOSANTO SL
Registry-recorded Sole administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

People & control

3 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.

●
ALMENARA POWER SL
Also holds roles at 1 other company
- BELDA MARIN RAFAELDirector
●
EGPE SOLAR 2 SL
Also holds roles at 14 other companies
- FERNANDEZ SANCHEZ ELENASecretary (non-director)
- FAUQUIE BERNAL JOSE RAFAELDeputy secretary (non-director)
- MASTROIANNI RENATODirector
●
ENEL GREEN POWER ESPAÑA SOLAR 1 SL
Also holds roles at 4 other companies
- FERNANDEZ SANCHEZ ELENASecretary (non-director)
- MASTROIANNI RENATODirector
- MASTROIANNI RENATOChairman

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

/05

Common questions

Who owns PEREZ DE LEMA DE LA MATA ALVARO?: No ownership or control links for PEREZ DE LEMA DE LA MATA ALVARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEREZ DE LEMA DE LA MATA ALVARO's risk level?: PEREZ DE LEMA DE LA MATA ALVARO 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 PEREZ DE LEMA DE LA MATA ALVARO appear across sources?: PEREZ DE LEMA DE LA MATA ALVARO 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 PEREZ DE LEMA DE LA MATA ALVARO. 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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