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PASTOR FERNANDEZ CARLOS

PASTOR FERNANDEZ CARLOS — Spanish person. 82 holdings. Cited to 1 registry.

controls 82 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 82 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
82 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 PASTOR FERNANDEZ CARLOS — 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 PASTOR FERNANDEZ CARLOS 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
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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 PASTOR FERNANDEZ CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PASTOR FERNANDEZ CARLOS → ARAGONESA DE GESTION DE ENERGIAS ALTERNATIVAS SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint) relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • PASTOR FERNANDEZ CARLOS → ENERSTAR VILLENA SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint) relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • PASTOR FERNANDEZ CARLOS → TEBALAR SPAIN SL
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • PASTOR FERNANDEZ CARLOS → SEGOVIA FV, SL
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • PASTOR FERNANDEZ CARLOS → INVERLAND LOUISE SL
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
/04

People & control

54 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.

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

/05

Common questions

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