FERNANDEZ CASTRO CRISTINA
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- FERNANDEZ CASTRO CRISTINA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ CASTRO CRISTINA — 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 FERNANDEZ CASTRO CRISTINA 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney (joint) relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Attorney relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Attorney relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Attorney relationship, effective 28 Apr 2026.28 Apr 2026borme
People & control
7 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.
- 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)
- DISTRICT HEATING ECO ENERGIAS SLAlso holds roles at 58 other companies
- CARRETERO ESTEBAN ELENA MARIAAttorney (joint)
- OGEA RUIZ IRENEAttorney (joint)
- SANTOS MONTERO MIGUEL ANGELAttorney (joint)
- ENGIE CONSTRUCCION DE ENERGIAS RENOVABLES SLAlso holds roles at 31 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- DE BETHENCOURT MUÑOZ ISABELAttorney (joint / joint and several)
- SOULIER JUAREZ ANAAttorney (joint / joint and several)
- ENGIE ESPAÑA RENOVABLES SLAlso holds roles at 40 other companies
- HERVAS ZURITA MONTSERRATAttorney (joint / joint and several)
- FERNANDEZ ALONSO DANIELAttorney (joint / joint and several)
- PASCUAL VELAZQUEZ ALFONSOAttorney (joint / joint and several)
- ENGIE ESPAÑA SLAlso holds roles at 82 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)
- ENGIE OPERACION Y MANTENIMIENTO DE ENERGIAS RENOVABLES SLAlso holds roles at 14 other companies
- CARRETERO ESTEBAN ELENA MARIAAttorney (joint)
- OGEA RUIZ IRENEAttorney (joint)
- SANTOS MONTERO MIGUEL ANGELAttorney (joint)
- ENGIE SERVICIOS ENERGETICOS SAAlso holds roles at 47 other companies
- HERVAS ZURITA MONTSERRATAttorney
- PASCUAL VELAZQUEZ ALFONSOAttorney
- CORNAGO CASTRO NURIAAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.