Who owns PASCUAL LOPEZ JESUS ENRIQUE?

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

What is PASCUAL LOPEZ JESUS ENRIQUE's risk level?

PASCUAL LOPEZ JESUS ENRIQUE 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 PASCUAL LOPEZ JESUS ENRIQUE appear across sources?

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

LIVE · CORPUS

PersonUnscored

PASCUAL LOPEZ JESUS ENRIQUE

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

PASCUAL LOPEZ JESUS ENRIQUE — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

PASCUAL LOPEZ JESUS ENRIQUE
- CGS BIOMASA SL· Deputy secretary (non-director)· via borme
- CGS ESP 1 SL· Deputy secretary (non-director)· via borme
- SUSTAINABLE PV 30 SL· Deputy secretary (non-director)· via borme
- GREENVOLT NEXT ESPAÑA SL· Deputy secretary (non-director)· via borme
- CAPGREENSTEAM SL· Deputy secretary (non-director)· via borme

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

/03

Registry movements

PASCUAL LOPEZ JESUS ENRIQUE → GREENVOLT NEXT ESPAÑA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 11 Mar 2026.
11 Mar 2026
borme
PASCUAL LOPEZ JESUS ENRIQUE → SUSTAINABLE PV 30 SL
Registry-recorded Deputy secretary (non-director) relationship, effective 20 Nov 2025.
20 Nov 2025
borme
PASCUAL LOPEZ JESUS ENRIQUE → CGS ESP 1 SL
Registry-recorded Deputy secretary (non-director) relationship, effective 18 Nov 2025.
18 Nov 2025
borme
PASCUAL LOPEZ JESUS ENRIQUE → CGS BIOMASA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 17 Nov 2025.
17 Nov 2025
borme
PASCUAL LOPEZ JESUS ENRIQUE → CAPGREENSTEAM SL
Registry-recorded Deputy secretary (non-director) relationship, effective 21 Oct 2025.
21 Oct 2025
borme

/04

People & control

5 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.

●
CAPGREENSTEAM SL
Also holds roles at 13 other companies
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)
- GREATREX GRANTAttorney (joint)
- FERREIRA DA ROCHA SERGIO MANUELDirector
●
CGS BIOMASA SL
Also holds roles at 14 other companies
- GIL VILLEN MIGUELLiquidator
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)
- GREATREX GRANTAttorney (joint)
●
CGS ESP 1 SL
Also holds roles at 13 other companies
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint / joint and several)
- TAJDIN DANJI NAIM SAMJEAttorney (joint / joint and several)
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)
●
GREENVOLT NEXT ESPAÑA SL
Also holds roles at 6 other companies
- GONZALEZ GUGEL IGNACIOSecretary (non-director)
- ALTUNA FRANCO NAIARASecretary (non-director)
- SAEZ GOMEZ DE LA TORRE BORJADirector
●
SUSTAINABLE PV 30 SL
Also holds roles at 12 other companies
- DUARTE DE ALMEIDA E CAMPOS MIRANDA LADEIRAS ANA LUDirector
- NUNES DE SOUSA LUIS MIGUELDirector
- PAIVA SOARES NUNO AUGUSTODirector

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

/05

Common questions

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