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Legal entityLowISSUED

VISALIA ENERGIA S.L.

VISALIA ENERGIA S.L. — Spanish company (lei:959800CBZTSH07QNTY13). 3 holdings. Cited to 1 registry.

LEI 959800CBZTSH07QNTY13Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VISALIA ENERGIA S.L. — 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 VISALIA ENERGIA S.L. 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on VISALIA ENERGIA S.L. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • VISALIA ENERGIA S.L. became ultimate owner of SERVIGAS S.XXI SOCIEDAD ANONIMA
    Registry-recorded ultimate parent relationship, effective 09 May 2025.
    09 May 2025
    gleif
  • VISALIA ENERGIA S.L. became ultimate owner of ZUG POWER S.L. (SOCIEDAD UNIPERSONAL)
    Registry-recorded ultimate parent relationship, effective 17 Apr 2025.
    17 Apr 2025
    gleif
  • VISALIA ENERGIA S.L. became parent of SERVIGAS S.XXI SOCIEDAD ANONIMA
    Registry-recorded parent relationship, effective 30 Mar 2016.
    30 Mar 2016
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/05

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.

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

/06

Common questions

Who owns VISALIA ENERGIA S.L.?
No ownership or control links for VISALIA ENERGIA S.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VISALIA ENERGIA S.L.'s risk level?
WhiteIntel flags VISALIA ENERGIA S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VISALIA ENERGIA S.L. appear across sources?
VISALIA ENERGIA S.L. 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 VISALIA ENERGIA S.L.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VISALIA ENERGIA S.L. — nothing is disclosed before that.

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