Who owns MENENDEZ DOMINGUEZ ALBERTO?

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

What is MENENDEZ DOMINGUEZ ALBERTO's risk level?

MENENDEZ DOMINGUEZ 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 MENENDEZ DOMINGUEZ ALBERTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MENENDEZ DOMINGUEZ ALBERTO

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

MENENDEZ DOMINGUEZ ALBERTO — Spanish person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

MENENDEZ DOMINGUEZ ALBERTO
- INFRARED IBERIA HOLDINGS SL· Director· via borme
- AROCHE SOLAR SL· Representative· via borme
- ATENEA CAPITAL INVESTMENTS SL· Representative· via borme
- CARBAJO SOLAR SL· Representative· via borme
- GANTRY INVESTMENTS SL· Representative· via borme
- GENERACION EOLICOSOLAR 6 SL· Representative· via borme
- GENERACION EOLICOSOLAR 10 SL· Representative· via borme
- GEOLISOL B SL· Representative· via borme
- GEOLISOL C SL· Representative· via borme
- NERVION CAPITAL SL· Representative· via borme
- PAYMOGO SOLAR SL· Representative· via borme
- PORTOFINO CAPITAL SL· Representative· via borme
- SANTA ANA SOLAR SL· Representative· via borme
- SOLAR SYSTEM FOTOVOLTAICA SL· Representative· via borme
- TRAVIESO SOLAR SL· Representative· via borme
- TURIA CAPITAL INVESTMENTS SL· Representative· via borme

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

/03

Registry movements

MENENDEZ DOMINGUEZ ALBERTO → INFRARED IBERIA HOLDINGS SL
Registry-recorded Attorney (joint and several) relationship, effective 11 May 2026.
11 May 2026
borme
MENENDEZ DOMINGUEZ ALBERTO → SANTA ANA SOLAR SL
Registry-recorded Attorney (joint and several) relationship, effective 11 May 2026.
11 May 2026
borme
MENENDEZ DOMINGUEZ ALBERTO → TRAVIESO SOLAR SL
Registry-recorded Attorney (joint and several) relationship, effective 11 May 2026.
11 May 2026
borme
MENENDEZ DOMINGUEZ ALBERTO → AROCHE SOLAR SL
Registry-recorded Representative relationship, effective 27 Apr 2026.
27 Apr 2026
borme
MENENDEZ DOMINGUEZ ALBERTO → INFRARED IBERIA HOLDINGS SL
Registry-recorded Secretary relationship, effective 27 Apr 2026.
27 Apr 2026
borme

/04

People & control

1 party · 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.

●
INFRARED IBERIA HOLDINGS SL
Also holds roles at 1 other company
- WATSON SEANDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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