LARREA VILLEGAS NAHIA
LARREA VILLEGAS NAHIA — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- ES
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.
None in current sources.
- LARREA VILLEGAS NAHIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LARREA VILLEGAS NAHIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LARREA VILLEGAS NAHIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 LARREA VILLEGAS NAHIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Jun 2026.29 Jun 2026borme
People & control
8 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.
- FV SOLAER PLATINO SOCIEDAD LIMITADAAlso holds roles at 54 other companies
- ANA FERRERO MARTINEZAttorney (joint / joint and several)
- IGNACIO SANTIAGO GIL MIROAttorney (joint / joint and several)
- MARIA DEL PUY AYERRA GARCIAAttorney (joint / joint and several)
- FV YAMENA SOCIEDAD LIMITADAAlso holds roles at 57 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- ALVARGONZALEZ DIAZ NEGRETE LUISLiquidator (joint and several)
- LIBIENERGY ZELENA SLAlso holds roles at 97 other companies
- ALASTUEY FEDRIANI CRISTINAAttorney (joint and several)
- HERNANDEZ ALVAREZ PATRICIAAttorney (joint and several)
- DE LA TORRE TOLEDO JULIAAttorney (joint and several)
- SOLAER ESPAÑA ENERGIAS RENOVABLES SLAlso holds roles at 50 other companies
- GUERRERO ECHARTE BORJAAttorney (joint / joint and several)
- NIETO RUIZ IVANAttorney (joint / joint and several)
- GARCIA FUENTE JUAN ANTONIOAttorney (joint / joint and several)
- ZELESTRA CORPORACION SOCIEDAD ANONIMAAlso holds roles at 53 other companies
- MORENO LEONARDO ELEUTERIOAttorney
- MARRON MUÑOZ MARIA DEL HENARAttorney
- GUERRERO ECHARTE BORJAAttorney
- ZELESTRA DEVELOPMENT IBERIA SOCIEDAD LIMITADAAlso holds roles at 51 other companies
- MADERO ROMERO FERNANDOAttorney
- FERGUSON PAULAttorney
- PEÑA ASTORQUIA SARA ESTHERAttorney
- ZELESTRA EPC HOLDING SOCIEDAD LIMITADAAlso holds roles at 51 other companies
- ARELLANO GALINDEZ JAVIERAttorney
- CALVO GASTAÑAGA ANA MARIAAttorney
- ONZAIN LARRAZABAL JAVIERAttorney
- ZELESTRA INGENIERIA SLAlso holds roles at 64 other companies
- ELEUTERIO MORENO LEONARDOAttorney (joint / joint and several)
- MARRON MUÑOZ MARIA DEL HENARAttorney (joint / joint and several)
- GUERRERO ECHARTE BORJAAttorney (joint / joint and several)
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LARREA VILLEGAS NAHIA?
- What is LARREA VILLEGAS NAHIA's risk level?
- Where does LARREA VILLEGAS NAHIA appear across sources?