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PARDO PEREZ ALEJANDRO

PARDO PEREZ ALEJANDRO — Spanish person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
25 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 PARDO PEREZ ALEJANDRO — 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 PARDO PEREZ ALEJANDRO 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 PARDO PEREZ ALEJANDRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PARDO PEREZ ALEJANDRO → FLOOX CHARGERS S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 17 Jul 2026.
    17 Jul 2026
    borme
  • PARDO PEREZ ALEJANDRO → ENERGIOT DEVICES S.L
    Registry-recorded Director relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • PARDO PEREZ ALEJANDRO → ESCO LIFE SOLUTIONS S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • PARDO PEREZ ALEJANDRO → ESCO LIFE SOLUTIONS S.L
    Registry-recorded Joint administrator relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
  • PARDO PEREZ ALEJANDRO → ECOTELIA SERVICIOS ENERGETICOS SL
    Registry-recorded Chairman relationship, effective 09 Feb 2026.
    09 Feb 2026
    borme
/04

People & control

14 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.

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

/05

Common questions

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