Who owns ARDURA PASCUAL MANUEL?

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

What is ARDURA PASCUAL MANUEL's risk level?

ARDURA PASCUAL MANUEL 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 ARDURA PASCUAL MANUEL appear across sources?

ARDURA PASCUAL MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARDURA PASCUAL MANUEL

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

ARDURA PASCUAL MANUEL — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ARDURA PASCUAL MANUEL
- GEIDA TLEMCEN SL· Director· via borme
- RIOGLASS SOLAR SCH SOCIEDAD LIMITADA· Director· via borme
- GEIDA SKIKDA SL· Director· via borme
- FLEXIBLEOS SL· Joint administrator· via borme
- RIOGLASS SOLAR HOLDING SA· Director· via borme
- RIOGLASS SOLAR SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARDURA PASCUAL MANUEL — 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 ARDURA PASCUAL MANUEL 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 · FREE

4 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 ARDURA PASCUAL MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ARDURA PASCUAL MANUEL → GEIDA TLEMCEN SL
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 2026
borme
ARDURA PASCUAL MANUEL → RIOGLASS SOLAR SA
Registry-recorded Attorney (joint) relationship, effective 19 Dec 2025.
19 Dec 2025
borme
ARDURA PASCUAL MANUEL → RIOGLASS SOLAR SA
Registry-recorded Director relationship, effective 19 Dec 2025.
19 Dec 2025
borme
ARDURA PASCUAL MANUEL → RIOGLASS SOLAR SA
Registry-recorded Attorney (joint and several) relationship, effective 19 Dec 2025.
19 Dec 2025
borme
ARDURA PASCUAL MANUEL → RIOGLASS SOLAR HOLDING SA
Registry-recorded Attorney (joint) relationship, effective 18 Dec 2025.
18 Dec 2025
borme

/04

People & control

6 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.

●
FLEXIBLEOS SL
Also holds roles at 2 other companies
- PIDAL DIEGUEZ BARTOLOMEJoint administrator
- PIDAL DIEGUEZ BARTOLOMESole administrator
●
GEIDA SKIKDA SL
Also holds roles at 1 other company
- GASMI GASSEM HASSIBARepresentative
●
GEIDA TLEMCEN SL
Also holds roles at 6 other companies
- DIAZ DE ESPADA SEBASTIAN AURORARepresentative
- GONZALEZ SERRANO LUISRepresentative
- SACYR AGUA PARTICIPADAS II SLDirector
●
RIOGLASS SOLAR HOLDING SA
Also holds roles at 21 other companies
- ESTEBAN GUITARD DAVIDAttorney (joint)
- GARCIA-CONDE NORIEGA IGNACIO MARIAAttorney (joint)
- GARCIA-CONDE NORIEGA IGNACIO MARIAAttorney (joint and several)
●
RIOGLASS SOLAR SA
Also holds roles at 19 other companies
- ESTEBAN GUITARD DAVIDAttorney (joint)
- ESTEBAN GUITARD DAVIDAttorney (joint and several)
- GARCIA-CONDE NORIEGA IGNACIO MARIAAttorney (joint)
●
RIOGLASS SOLAR SCH SOCIEDAD LIMITADA
Also holds roles at 19 other companies
- ESTEBAN GUITARD DAVIDAttorney (joint / joint and several)
- GARCIA-CONDE NORIEGA IGNACIO MARIAAttorney (joint / joint and several)
- MURO TELLAECHE OSCARAttorney (joint / joint and several)

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

/05

Common questions

Who owns ARDURA PASCUAL MANUEL?: No ownership or control links for ARDURA PASCUAL MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARDURA PASCUAL MANUEL's risk level?: ARDURA PASCUAL MANUEL 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 ARDURA PASCUAL MANUEL appear across sources?: ARDURA PASCUAL MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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

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