Who owns INFANTE COSSIO PABLO DAVID?

No ownership or control links for INFANTE COSSIO PABLO DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INFANTE COSSIO PABLO DAVID's risk level?

INFANTE COSSIO PABLO DAVID 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 INFANTE COSSIO PABLO DAVID appear across sources?

INFANTE COSSIO PABLO DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

INFANTE COSSIO PABLO DAVID

Name: INFANTE COSSIO PABLO DAVID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INFANTE COSSIO PABLO DAVID, Person, ES

INFANTE COSSIO PABLO DAVID — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

INFANTE COSSIO PABLO DAVID
- OPERADOR DEL MERCADO IBERICO DE ENERGIA POLO ESPAÑOL SOCIEDAD ANONIMA· Representative· via borme
- ABENGOA ABENEWCO 2 SA· Attorney (joint)· via borme

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

/03

Registry movements

INFANTE COSSIO PABLO DAVID → OPERADOR DEL MERCADO IBERICO DE ENERGIA POLO ESPAÑOL SOCIEDAD ANONIMA
Registry-recorded Representative relationship, effective 29 Apr 2026.
29 Apr 2026
borme

/04

People & control

2 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.

●
ABENGOA ABENEWCO 2 SA
Also holds roles at 17 other companies
- ABENGOA SA EN LIQUIDACIONSole shareholder
- FERNANDEZ FUENTES DAVIDAttorney
- ALDAY MENDIZABAL ANGELAttorney (joint)
●
OPERADOR DEL MERCADO IBERICO DE ENERGIA POLO ESPAÑOL SOCIEDAD ANONIMA
Also holds roles at 6 other companies
- MARTIN HOYOS ANTONIODirector
- FERNANDEZ GONGORA EVADirector
- AMARAL JORGE PEDRORepresentative

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

/05

Common questions

Who owns INFANTE COSSIO PABLO DAVID?: No ownership or control links for INFANTE COSSIO PABLO DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INFANTE COSSIO PABLO DAVID's risk level?: INFANTE COSSIO PABLO DAVID 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 INFANTE COSSIO PABLO DAVID appear across sources?: INFANTE COSSIO PABLO DAVID 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 INFANTE COSSIO PABLO DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…