Who owns SORIA CONTRERAS ALBERTO?

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

What is SORIA CONTRERAS ALBERTO's risk level?

SORIA CONTRERAS ALBERTO 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 SORIA CONTRERAS ALBERTO appear across sources?

SORIA CONTRERAS ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SORIA CONTRERAS ALBERTO

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

SORIA CONTRERAS ALBERTO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

SORIA CONTRERAS ALBERTO
- FOTOVOLTAICA DE CLAVIUS 11 SOCIEDAD LIMITADA· Liquidator· via borme
- FOTOVOLTAICA DE CLAVIUS 12 SOCIEDAD LIMITADA· Liquidator· via borme
- FOTOVOLTAICA DE CLAVIUS 13 SOCIEDAD LIMITADA· Liquidator· via borme
- FOTOVOLTAICA DE CLAVIUS 14 SOCIEDAD LIMITADA· Liquidator· via borme
- FOTOVOLTAICA DE CLAVIUS 15 SOCIEDAD LIMITADA· Liquidator· via borme
- FOTOVOLTAICA DE CLAVIUS 16 SOCIEDAD LIMITADA· Liquidator· via borme
- FOTOVOLTAICA DE CLAVIUS 17 SOCIEDAD LIMITADA· Liquidator· via borme
- FOTOVOLTAICA DE CLAVIUS 18 SOCIEDAD LIMITADA· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SORIA CONTRERAS ALBERTO — 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 SORIA CONTRERAS ALBERTO 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 SORIA CONTRERAS ALBERTO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SORIA CONTRERAS ALBERTO → FOTOVOLTAICA DE CLAVIUS 17 SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 21 Jan 2026.
21 Jan 2026
borme
SORIA CONTRERAS ALBERTO → FOTOVOLTAICA DE CLAVIUS 11 SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 20 Jan 2026.
20 Jan 2026
borme
SORIA CONTRERAS ALBERTO → FOTOVOLTAICA DE CLAVIUS 12 SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 20 Jan 2026.
20 Jan 2026
borme
SORIA CONTRERAS ALBERTO → FOTOVOLTAICA DE CLAVIUS 13 SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 20 Jan 2026.
20 Jan 2026
borme
SORIA CONTRERAS ALBERTO → FOTOVOLTAICA DE CLAVIUS 14 SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 20 Jan 2026.
20 Jan 2026
borme

/04

Common questions

Who owns SORIA CONTRERAS ALBERTO?: No ownership or control links for SORIA CONTRERAS ALBERTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SORIA CONTRERAS ALBERTO's risk level?: SORIA CONTRERAS ALBERTO 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 SORIA CONTRERAS ALBERTO appear across sources?: SORIA CONTRERAS ALBERTO 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 SORIA CONTRERAS ALBERTO. 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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