- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CPD4GREEN TOLEDO SL
CPD4GREEN TOLEDO SL — Spanish company (es-rm:M-838516). UBO chain traced 13 hops. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CPD4GREEN TOLEDO SL, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Attorney relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Attorney relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Attorney relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Director relationship, effective 27 Jan 2026.27 Jan 2026borme
- Registry-recorded Director relationship, effective 27 Jan 2026.27 Jan 2026borme
People & control
9 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.
- FLANAGAN PAULAlso holds roles at 3 other companies
- ECHELON SPAIN HOLDCO SLDirector
- ECHELON SPAIN HOLDCO SLSecretary
- ECHELON IBERDROLA DIGITAL INFRA SLDirector
- GONZALEZ BUJANDA JOSEAlso holds roles at 28 other companies
- ECHELON IBERDROLA DIGITAL INFRA SLDirector
- CPD4GREEN SOCIEDAD ANONIMAJoint administrator
- CPD4GREEN SOCIEDAD ANONIMAAttorney
- LAFRANQUE STEPHANE NOEL FRANCISAlso holds roles at 2 other companies
- ECHELON SPAIN HOLDCO SLDirector
- ECHELON IBERDROLA DIGITAL INFRA SLDeputy secretary (non-director)
- MOLLOY TERENCE NIALLAlso holds roles at 4 other companies
- ECHELON SPAIN HOLDCO SLDirector
- ECHELON SPAIN HOLDCO SLChairman
- ECHELON IBERDROLA DIGITAL INFRA SLDirector
- MORO ALAEJOS JUAN ANTONIOAlso holds roles at 2 other companies
- ECHELON IBERDROLA DIGITAL INFRA SLAttorney (joint and several)
- CPD4GREEN SOCIEDAD ANONIMAAttorney
- ORIOL HOYOS JOSEAlso holds roles at 1 other company
- ECHELON IBERDROLA DIGITAL INFRA SLAttorney (joint and several)
- SMITH DAVID GREGORYAlso holds roles at 2 other companies
- ECHELON SPAIN HOLDCO SLDirector
- ECHELON IBERDROLA DIGITAL INFRA SLDirector
- ZARZALEJOS TOLEDANO IGNACIOAlso holds roles at 8 other companies
- DESARROLLOS RENOVABLES TAGUS SLDeputy secretary (non-director)
- DESARROLLOS RENOVABLES TAGUS SLAttorney (joint and several)
- ENERGIAS RENOVABLES CAYETANO SLDeputy secretary (non-director)
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CPD4GREEN TOLEDO SL?
- What is CPD4GREEN TOLEDO SL's risk level?
- Where does CPD4GREEN TOLEDO SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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