FW POLEO PANADERAS HOLDCO SL
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FW POLEO PANADERAS HOLDCO SL, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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- Registry-recorded Joint administrator relationship, effective 11 Apr 2026.11 Apr 2026borme
- Registry-recorded Joint administrator relationship, effective 11 Apr 2026.11 Apr 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 13 Aug 2025.13 Aug 2025borme
- Registry-recorded Attorney relationship, effective 13 Aug 2025.13 Aug 2025borme
- Registry-recorded Attorney relationship, effective 13 Aug 2025.13 Aug 2025borme
People & control
7 parties · 0 currentEvery 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.
- ALGORA ORTEGA ALEJANDROAlso holds roles at 4 other companies
- DOSA RENOVABLES SLDirector
- GLOBAL SOLAR ENERGY DIECISIETE SLDirector
- ARCO ENERGIA 8 SLDirector
- BLANCO GONZALEZ RAQUELAlso holds roles at 16 other companies
- EKHI ENERGY 6, SLAttorney
- APPLIED MEDICAL DISTRIBUTION EUROPE B.V. SUCURSAL EN ESPAÑAAttorney (joint and several)
- TECNOLOGIA Y GESTION EDUCATIVA SLAttorney
- CASTRO PRIETO LUISAlso holds roles at 3 other companies
- KOMIPO IBERIAN SOLAR GROUP SLAttorney
- FORESIGHT SOLAR SPAIN HOLDING SLAttorney (joint and several)
- FORESIGHT IBERIAN SOLAR GROUP HOLDING SPAIN SLAttorney (joint and several)
- CONDE VIÑUELAS VICENTEAlso holds roles at 8 other companies
- APPLIED MEDICAL DISTRIBUTION EUROPE B.V. SUCURSAL EN ESPAÑAAttorney (joint and several)
- GLOBAL SOLAR ENERGY VEINTISIETE SLAttorney (joint and several)
- KOMIPO IBERIAN SOLAR GROUP SLAttorney
- DE COTTA LOUSTAU ISABELAlso holds roles at 8 other companies
- APPLIED MEDICAL DISTRIBUTION EUROPE B.V. SUCURSAL EN ESPAÑAAttorney (joint and several)
- TECNOLOGIA Y GESTION EDUCATIVA SLAttorney
- GLOBAL SOLAR ENERGY VEINTISIETE SLAttorney (joint and several)
- DE LA TORRE LOPEZ JESUS ALBERTOAlso holds roles at 10 other companies
- GLOBAL SOLAR ENERGY DIECISIETE SLDirector
- GLOBAL SOLAR ENERGY DIECISIETE SLChairman
- ARCO ENERGIA 8 SLDirector
- GOMEZ-RODULFO CAÑADAS MARIAAlso holds roles at 9 other companies
- APPLIED MEDICAL DISTRIBUTION EUROPE B.V. SUCURSAL EN ESPAÑAAttorney (joint and several)
- GLOBAL SOLAR ENERGY VEINTISIETE SLAttorney (joint and several)
- KOMIPO IBERIAN SOLAR GROUP SLAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.