Who owns SORIA PEREZ PATRICIA?

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

What is SORIA PEREZ PATRICIA's risk level?

SORIA PEREZ PATRICIA 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 SORIA PEREZ PATRICIA appear across sources?

SORIA PEREZ PATRICIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SORIA PEREZ PATRICIA

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

SORIA PEREZ PATRICIA — Spanish person. 6 holdings. Cited to 1 registry.

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

SORIA PEREZ PATRICIA
- ALRES SUR 3 SL· Attorney (joint and several)· via borme
- ALPIQ ENERGIA ESPAÑA SA· Secretary (non-director)· via borme
- NOVAGAVIA BUSINESS SL· Attorney· via borme
- ALMOLINA H2 SL· Liquidator (joint)· via borme

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

/03

Registry movements

SORIA PEREZ PATRICIA → ALRES SUR 3 SL
Registry-recorded Liquidator (joint) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
SORIA PEREZ PATRICIA → ALPIQ ENERGIA ESPAÑA SA
Registry-recorded Secretary (non-director) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
SORIA PEREZ PATRICIA → ALMOLINA H2 SL
Registry-recorded Liquidator (joint) relationship, effective 22 Dec 2025.
22 Dec 2025
borme

/04

People & control

4 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.

●
ALMOLINA H2 SL
Also holds roles at 1 other company
- MARTIN LUENGO LUISLiquidator (joint)
●
ALPIQ ENERGIA ESPAÑA SA
Also holds roles at 9 other companies
- DEL CASTILLO CABANAS PAULAAttorney
- SANZ GUTIERREZ EDUARDOAttorney (joint)
- SANZ GUTIERREZ EDUARDOAttorney (joint and several)
●
ALRES SUR 3 SL
Also holds roles at 13 other companies
- SANCHEZ MUÑOZ DOLORES DEL SOTERRAÑORepresentative
- DEL CASTILLO CABANAS PAULAJoint administrator
- ALPIQ ENERGIA ESPAÑA SAJoint administrator
●
NOVAGAVIA BUSINESS SL
Also holds roles at 17 other companies
- MARTIN LUENGO LUISJoint administrator
- ALPIQ ENERGIA ESPAÑA SAJoint administrator
- SANCHEZ MUÑOZ DOLORES DEL SOTERRAÑORepresentative

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

/05

Common questions

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