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Dossier

IBERDROLA INGENIERIA Y CONSTRUCCION SA

LowISSUED
CompanyES
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
3
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

IBERDROLA INGENIERIA Y CONSTRUCCION SA is a Company registered in ES (ISSUED).

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • IBERDROLA INGENIERIA Y CONSTRUCCION SA became parent of IBERDROLA INGENIERIA Y CONSTRUCCION MEXICO SA DE CV
    Registry-recorded parent relationship, effective 02 Dec 2022.
    02 Dec 2022
    gleif
  • IBERDROLA INGENIERIA Y CONSTRUCCION SA became parent of IBERDROLA ENERGY PROJECTS INC.
    Registry-recorded parent relationship, effective 15 Jan 2019.
    15 Jan 2019
    gleif
  • IBERDROLA INGENIERIA Y CONSTRUCCION SA became parent of IBERDROLA ENGINEERING AND CONSTRUCTION POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
    Registry-recorded parent relationship, effective 29 Oct 2018.
    29 Oct 2018
    gleif
  • IBERDROLA SA became parent of IBERDROLA INGENIERIA Y CONSTRUCCION SA
    Registry-recorded parent relationship, effective 16 Dec 1994.
    16 Dec 1994
    gleif
  • IBERDROLA SA became ultimate owner of IBERDROLA INGENIERIA Y CONSTRUCCION SA
    Registry-recorded ultimate parent relationship, effective 16 Dec 1994.
    16 Dec 1994
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
5RDO
/06

Directorship network

156 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IBERDROLA SA
IBERDROLA ENERGY PROJECTS INC.
IBERDROLA INGENIERIA Y CONSTRUCCION MEXICO SA DE CV
IBERDROLA ENGINEERING AND CONSTRUCTION POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBERDROLA INGENIERIA Y CONSTRUCCION SA. 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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