Who owns CID SUAREZ LUIS?

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

What is CID SUAREZ LUIS's risk level?

CID SUAREZ LUIS 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 CID SUAREZ LUIS appear across sources?

CID SUAREZ LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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CID SUAREZ LUIS

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

UnscoredPersonES

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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

CID SUAREZ LUIS
- ENERGIAS RENOVABLES DE PEÑANEBINA SL· Joint administrator· via borme
- PARQUE EOLICO VILLAMAYOR SL· Joint administrator· via borme
- ACCIONA EOLICA DEL LEVANTE SL· Joint administrator· via borme
- KW TARIFA SA· Joint administrator· via borme
- ACCIONA EOLICA DE CASTILLA LA MANCHA SL· Joint administrator· via borme
- EMPORDAVENT SL· Joint administrator· via borme
- PLANTA SOLAR OPDE 19 SL· Joint administrator· via borme
- PLANTA SOLAR OPDE 59 SL· Joint administrator· via borme
- ENERGIAS RENOVABLES DE ORMONDE 47 SL· Joint administrator· via borme
- ENERGIAS RENOVABLES DE ORMONDE 46 SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CID SUAREZ LUIS — 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 CID SUAREZ LUIS 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

CID SUAREZ LUIS → PLANTA SOLAR OPDE 59 SL
Registry-recorded Joint administrator relationship, effective 23 Jun 2026.
23 Jun 2026
borme
CID SUAREZ LUIS → PLANTA SOLAR OPDE 19 SL
Registry-recorded Joint administrator relationship, effective 19 Jun 2026.
19 Jun 2026
borme
CID SUAREZ LUIS → EMPORDAVENT SL
Registry-recorded Joint administrator relationship, effective 27 Jan 2026.
27 Jan 2026
borme
CID SUAREZ LUIS → KW TARIFA SA
Registry-recorded Joint administrator relationship, effective 19 Jan 2026.
19 Jan 2026
borme
CID SUAREZ LUIS → ACCIONA EOLICA DE CASTILLA LA MANCHA SL
Registry-recorded Joint administrator relationship, effective 19 Jan 2026.
19 Jan 2026
borme

/04

People & control

8 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.

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ACCIONA EOLICA DE CASTILLA LA MANCHA SL
Also holds roles at 5 other companies
- HERRAN AZANZA MARIA YOLANDARepresentative
- LOPEZ-REINA MARTINEZ FRANCISCORepresentative
- ACCIONA ADMINISTRACION ENERGIA SLJoint administrator
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ACCIONA EOLICA DEL LEVANTE SL
Also holds roles at 5 other companies
- ACCIONA ADMINISTRACION ENERGIA SLJoint administrator
- ACCIONA DESARROLLO CORPORATIVO ENERGIA SLJoint administrator
- HERRAN AZANZA MARIA YOLANDARepresentative
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EMPORDAVENT SL
Also holds roles at 5 other companies
- LOPEZ-REINA MARTINEZ FRANCISCORepresentative
- HERRAN AZANZA MARIA YOLANDARepresentative
- ACCIONA ADMINISTRACION ENERGIA SLJoint administrator
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ENERGIAS RENOVABLES DE ORMONDE 47 SL
Also holds roles at 3 other companies
- MORALES BALANDRA ABRAHAM JOSEJoint administrator
- BRUC ENERGY SLSole administrator
- VENERO LOPEZ LUIS JAVIERRepresentative
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ENERGIAS RENOVABLES DE PEÑANEBINA SL
Also holds roles at 5 other companies
- ACCIONA ADMINISTRACION ENERGIA SLJoint administrator
- ACCIONA DESARROLLO CORPORATIVO ENERGIA SLJoint administrator
- LOPEZ-REINA MARTINEZ FRANCISCORepresentative
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KW TARIFA SA
Also holds roles at 5 other companies
- ACCIONA ADMINISTRACION ENERGIA SLJoint administrator
- ACCIONA DESARROLLO CORPORATIVO ENERGIA SLJoint administrator
- HERRAN AZANZA MARIA YOLANDARepresentative
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PARQUE EOLICO VILLAMAYOR SL
Also holds roles at 5 other companies
- ACCIONA ADMINISTRACION ENERGIA SLJoint administrator
- ACCIONA DESARROLLO CORPORATIVO ENERGIA SLJoint administrator
- HERRAN AZANZA MARIA YOLANDARepresentative
●
PLANTA SOLAR OPDE 19 SL
Also holds roles at 6 other companies
- MORALES BALANDRA ABRAHAM JOSEJoint administrator
- MARTIN PARRA CLAUDIOAttorney (joint)
- FANJUL ENTRENA ENRIQUE CARLOSAttorney (joint)

8 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 CID SUAREZ LUIS. 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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