Who owns ORERO ESTEBAN SERGIO?

No ownership or control links for ORERO ESTEBAN SERGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ORERO ESTEBAN SERGIO's risk level?

ORERO ESTEBAN SERGIO 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 ORERO ESTEBAN SERGIO appear across sources?

ORERO ESTEBAN SERGIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ORERO ESTEBAN SERGIO

Name: ORERO ESTEBAN SERGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORERO ESTEBAN SERGIO, Person, ES

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

ORERO ESTEBAN SERGIO
- COFELY ESPAÑA SA· Attorney (joint)· via borme
- ENGIE SERVICIOS ENERGETICOS SA· Attorney· via borme
- DISTRICT HEATING ECO ENERGIAS SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORERO ESTEBAN SERGIO — 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 ORERO ESTEBAN SERGIO 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

ORERO ESTEBAN SERGIO → ENGIE SERVICIOS ENERGETICOS SA
Registry-recorded Attorney relationship, effective 23 Mar 2026.
23 Mar 2026
borme
ORERO ESTEBAN SERGIO → DISTRICT HEATING ECO ENERGIAS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
ORERO ESTEBAN SERGIO → COFELY ESPAÑA SA
Registry-recorded Attorney (joint) relationship, effective 29 Jan 2026.
29 Jan 2026
borme

/04

People & control

3 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.

●
COFELY ESPAÑA SA
Also 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 SL
Also holds roles at 58 other companies
- CARRETERO ESTEBAN ELENA MARIAAttorney (joint)
- FERNANDEZ CASTRO CRISTINAAttorney (joint)
- OGEA RUIZ IRENEAttorney (joint)
●
ENGIE SERVICIOS ENERGETICOS SA
Also holds roles at 47 other companies
- HERVAS ZURITA MONTSERRATAttorney
- PASCUAL VELAZQUEZ ALFONSOAttorney
- CORNAGO CASTRO NURIAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORERO ESTEBAN SERGIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…