Who owns HERNANDEZ CASTRO RICARDO?

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

What is HERNANDEZ CASTRO RICARDO's risk level?

HERNANDEZ CASTRO RICARDO 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 HERNANDEZ CASTRO RICARDO appear across sources?

HERNANDEZ CASTRO RICARDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

HERNANDEZ CASTRO RICARDO

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

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 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

HERNANDEZ CASTRO RICARDO
- CUBIERTAS SOLARES PALENCIA 1 SL· Attorney· via borme
- ENERGIES NETES DE CORRAL SERRA SL· Attorney· via borme
- ENERGIES NETES DE SON PARERA SL· Attorney· via borme
- RIXIRABA ENERGIA SOLAR SL· Attorney· via borme
- ZAX PRODUCTS SL· Attorney· via borme
- NEW VE HOLDCO SL· Attorney (joint and several)· via borme
- SONNEDIX ESPAÑA HOLDINGS 8 SL· Attorney· via borme
- SUVAN POWER SL· Attorney· via borme
- FALABELLA ITG SL· Attorney· via borme
- SONNEDIX ESPAÑA HOLDINGS 5 SL· Attorney (joint and several)· via borme
- CALIOPE ITG SL· Attorney (joint and several)· via borme
- SONNEDIX ESPAÑA HOLDINGS 3 SL· Attorney (joint and several)· via borme
- SONNEDIX ESPAÑA SOLAR ENERGY SL· Attorney· via borme
- SONNEDIX ALIAGA II SL· Attorney (joint and several)· via borme
- INVER GENERACION 12 SL· Attorney (joint and several)· via borme
- VERA ITG SL· Attorney (joint and several)· via borme
- SONNEDIX ESPAÑA HOLDINGS SL· Attorney· via borme
- SONNEDIX ESPAÑA EQUITYCO SL· Attorney· via borme
- SUNIVA POWER SL· Attorney· via borme
- SONNEDIX ESPAÑA SERVICES SOCIEDAD LIMITADA· Attorney· via borme
- VE SONNEDIX SPV BETA SL· Attorney (joint and several)· via borme
- INVER GENERACION 4 SL· Attorney (joint and several)· via borme
- VE SONNEDIX EQUITYCO, SL· Attorney (joint and several)· via borme
- SONNEDIX ESPAÑA HOLDINGS 2 SL· Attorney (joint and several)· via borme
- INVER GENERACION 2 SL· Attorney (joint and several)· via borme
- SONNEDIX ENERGY TAU SA· Attorney (joint and several)· via borme
- HORUS SUN SL· Attorney· via borme
- SONNEDIX ESPAÑA PONTE SL· Attorney· via borme
- VE SONNEDIX SPV DELTA SL· Attorney (joint and several)· via borme
- BELONA ITG SL· Attorney (joint and several)· via borme
- CHOCOLATE ITG SL· Attorney (joint and several)· via borme
- INVER GENERACION 15 SL· Attorney (joint and several)· via borme
- VE SONNEDIX SPV GAMMA SL· Attorney· via borme
- SONNEDIX ESPAÑA DESARROLLOS SL· Attorney· via borme
- INVER GENERACION 10 SL· Attorney· via borme
- SONNEDIX PORTUGAL HOLDINGS SPAIN SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERNANDEZ CASTRO RICARDO — 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 HERNANDEZ CASTRO RICARDO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Registry movements

HERNANDEZ CASTRO RICARDO → SONNEDIX PORTUGAL HOLDINGS SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 19 May 2026.
19 May 2026
borme
HERNANDEZ CASTRO RICARDO → INVER GENERACION 2 SL
Registry-recorded Attorney (joint and several) relationship, effective 17 Apr 2026.
17 Apr 2026
borme
HERNANDEZ CASTRO RICARDO → SONNEDIX ESPAÑA HOLDINGS SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
HERNANDEZ CASTRO RICARDO → SUNIVA POWER SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
HERNANDEZ CASTRO RICARDO → SONNEDIX ESPAÑA EQUITYCO SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme

/04

People & control

28 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.

●
BELONA ITG SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
CALIOPE ITG SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
CHOCOLATE ITG SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
CUBIERTAS SOLARES PALENCIA 1 SL
Also holds roles at 9 other companies
- GONZALEZ HERNANDEZ GERSON JOSERepresentative
- SONNEDIX ESPAÑA S.LSole administrator
- GARCIA MASCUÑAN MIGUEL ANGELAttorney
●
ENERGIES NETES DE CORRAL SERRA SL
Also holds roles at 9 other companies
- GONZALEZ HERNANDEZ GERSON JOSERepresentative
- SONNEDIX ESPAÑA S.LSole administrator
- GARCIA MASCUÑAN MIGUEL ANGELAttorney
●
ENERGIES NETES DE SON PARERA SL
Also holds roles at 9 other companies
- GONZALEZ HERNANDEZ GERSON JOSERepresentative
- SONNEDIX ESPAÑA S.LSole administrator
- GARCIA MASCUÑAN MIGUEL ANGELAttorney
●
FALABELLA ITG SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
HORUS SUN SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
INVER GENERACION 12 SL
Also holds roles at 4 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
- TRAPERO SOLETO PABLOAttorney
●
NEW VE HOLDCO SL
Also holds roles at 9 other companies
- SONNEDIX ESPAÑA SOCIEDAD LIMITADASole administrator
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
●
RIXIRABA ENERGIA SOLAR SL
Also holds roles at 9 other companies
- SONNEDIX ESPAÑA SLSole administrator
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
●
SONNEDIX ALIAGA II SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
SONNEDIX ENERGY TAU SA
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
SONNEDIX ESPAÑA DESARROLLOS SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
SONNEDIX ESPAÑA EQUITYCO SL
Also holds roles at 7 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney
●
SONNEDIX ESPAÑA HOLDINGS 8 SL
Also holds roles at 6 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
- TRAPERO SOLETO PABLOAttorney (joint and several)
●
SONNEDIX ESPAÑA PONTE SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
SONNEDIX ESPAÑA SERVICES SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
SONNEDIX ESPAÑA SOLAR ENERGY SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
SONNEDIX PORTUGAL HOLDINGS SPAIN SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
SUNIVA POWER SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
SUVAN POWER SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
VE SONNEDIX EQUITYCO, SL
Also holds roles at 8 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
- GARCIA MASCUÑAN MIGUELAttorney
●
VE SONNEDIX SPV BETA SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
VE SONNEDIX SPV DELTA SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
VE SONNEDIX SPV GAMMA SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
●
VERA ITG SL
Also holds roles at 2 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
●
ZAX PRODUCTS SL
Also holds roles at 9 other companies
- GONZALEZ HERNANDEZ GERSON JOSERepresentative
- SONNEDIX ESPAÑA S.LSole administrator
- GARCIA MASCUÑAN MIGUEL ANGELAttorney

28 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 HERNANDEZ CASTRO RICARDO. 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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