ALIAGA SOLAR SL
Ownership resolves 12 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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALIAGA SOLAR 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.
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Registry movements
- Registry-recorded Attorney relationship, effective 15 Sep 2025.15 Sept 2025borme
- Registry-recorded Attorney relationship, effective 15 Sep 2025.15 Sept 2025borme
- Registry-recorded Attorney relationship, effective 15 Sep 2025.15 Sept 2025borme
- Registry-recorded Director relationship, effective 12 Sep 2025.12 Sept 2025borme
- Registry-recorded Director relationship, effective 12 Sep 2025.12 Sept 2025borme
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.
- EISEN YAIRAlso holds roles at 6 other companies
- LUNAANALYTICS SPAIN SLDirector
- LUNAANALYTICS SPAIN SLAttorney (joint)
- ICTIO SOLAR CASIOPEA SLDirector
- GARCIA TORRES LUIS MARIANOAlso holds roles at 2 other companies
- ENERGIA ESTRELLA SOLAR SOCIEDAD LIMITADAJoint administrator
- ENERGIA BORNAS SOCIEDAD LIMITADAJoint administrator
- JEON HYO JINAlso holds roles at 2 other companies
- ENERGIA ESTRELLA SOLAR SOCIEDAD LIMITADAJoint administrator
- ENERGIA BORNAS SOCIEDAD LIMITADAJoint administrator
- LOPEZ MARTINEZ LUISAlso holds roles at 9 other companies
- CALCULO INGENIERIA VALENCIANA MATUT SOCIEDAD LIMITADAAttorney (joint and several)
- ICTIO SOLAR CASIOPEA SLAttorney (joint and several)
- ICTIO SOLAR CASIOPEA SLChairman
- LOPEZ SECO INESAlso holds roles at 4 other companies
- LUNAANALYTICS SPAIN SLDeputy secretary (non-director)
- ICTIO SOLAR CASIOPEA SLDeputy secretary (non-director)
- QUIPU APP SLSecretary (non-director)
- MATEO SIXTO ALVAROAlso holds roles at 7 other companies
- LUNAANALYTICS SPAIN SLSecretary (non-director)
- WEGOW TECHNOLOGIES SOCIEDAD LIMITADASecretary (non-director)
- OPTIMIZA BLUE I AIEMember partner
- PARK JEONGAHAlso holds roles at 2 other companies
- ENERGIA ESTRELLA SOLAR SOCIEDAD LIMITADAJoint administrator
- ENERGIA BORNAS SOCIEDAD LIMITADAJoint administrator
8 parties · 0 current. Ceased and resigned records are retained as history.