LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
PUYAL TORRAS XAVIER
UnscoredPersonES
The finding
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 22 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
- PUYAL TORRAS XAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUYAL TORRAS XAVIER — 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 PUYAL TORRAS XAVIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney (joint and several) relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Attorney (joint) relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Attorney relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Attorney relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Mar 2026.13 Mar 2026borme
/04
People & control
20 parties · 0 currentEvery 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.
- ALCALA DISTRICT HEATING SLAlso holds roles at 21 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney (joint and several)
- ALCALA ECO ENERGIAS SLAlso holds roles at 20 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO-JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- ALCOBENDAS ECO ENERGIAS SLAlso holds roles at 25 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- AUWERI OLIVIER VANDERAttorney
- SANCHEZ CRESPO PILAR IRENEAttorney
- ASTURIAS ECO ENERGIAS SLAlso holds roles at 21 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney (joint and several)
- BRUNETE ECO ENERGIAS SLAlso holds roles at 19 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- BURGOS ECO ENERGIAS SLAlso holds roles at 26 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- ALBERTO MARTINEZ RUBIOAttorney (joint / joint and several)
- VANESA SANTAMARIA RAMOSAttorney (joint / joint and several)
- COFELY ESPAÑA SAAlso holds roles at 46 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- SALAZAR LUQUE LIGIAAttorney (joint / joint and several)
- DE BETHENCOURT MUÑOZ ISABELAttorney (joint / joint and several)
- DISTRICALOR RENOVABLE DE PAMPLONA SLAlso holds roles at 17 other companies
- VANDER AUWERA OLIVIERAttorney
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- SANTOS MONTERO MIGUEL ANGELAttorney
- DISTRICT HEATING ECO ENERGIAS SLAlso holds roles at 58 other companies
- CARRETERO ESTEBAN ELENA MARIAAttorney (joint)
- FERNANDEZ CASTRO CRISTINAAttorney (joint)
- OGEA RUIZ IRENEAttorney (joint)
- ENGIE SERVICIOS ENERGETICOS SAAlso holds roles at 47 other companies
- HERVAS ZURITA MONTSERRATAttorney
- PASCUAL VELAZQUEZ ALFONSOAttorney
- CORNAGO CASTRO NURIAAttorney
- HUESCA ECO ENERGIAS SOCIEDAD LIMITADAAlso holds roles at 21 other companies
- EDUARDO MARTIN MILLIGAN WENZELAttorney (joint)
- LEOPOLDO JOSE VALLE GUTIERREZAttorney (joint)
- EDUARDO MARTIN MILLIGAN WENZELAttorney
- LEGANES ECO ENERGIAS SLAlso holds roles at 19 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- LEON ECO ENERGIAS SOCIEDAD LIMITADAAlso holds roles at 21 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney (joint)
- LOGROÑO ECO ENERGIAS SOCIEDAD LIMITADAAlso holds roles at 19 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- LUGO ECO ENERGIAS SLAlso holds roles at 31 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint)
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint and several)
- AUWERA OLIVIER VANDERAttorney (joint and several)
- MOSTOLES ECO ENERGIAS SLAlso holds roles at 27 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- AUWERI OLIVIER VANDERAttorney
- SANCHEZ CRESPO PILAR IRENEAttorney (joint / joint and several)
- PUERTOLLANO ECO ENERGIAS, SOCIEDAD LIMITADAAlso holds roles at 21 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney (joint and several)
- SAAVEDRA SANZ DARIOAttorney (joint)
- TORREJON DE ARDOZ ECO ENERGIAS SLAlso holds roles at 19 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
- REY LOZADA JANIS ARLEYAttorney
- ZAMORA ECO ENERGIAS, S.LAlso holds roles at 27 other companies
- REY LOZADA JANISAttorney (joint and several)
- SANCHEZ CRESPO PILAR IRENEAttorney (joint and several)
- SAAVEDRA SANZ DARIOAttorney (joint and several)
- ZARAGOZA ECO ENERGIAS SOCIEDAD LIMITADAAlso holds roles at 19 other companies
- GONZALEZ HERNANDEZ ELENA MARIAAttorney (joint / joint and several)
- FERRER ORTI DANIELAttorney (joint / joint and several)
- ROMERA ALONSO PABLOAttorney (joint / joint and several)
20 parties · 0 current. Ceased and resigned records are retained as history.