Who owns DELGADO LAGUNA ANA MARIA?

No ownership or control links for DELGADO LAGUNA ANA MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DELGADO LAGUNA ANA MARIA's risk level?

DELGADO LAGUNA ANA MARIA 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 DELGADO LAGUNA ANA MARIA appear across sources?

DELGADO LAGUNA ANA MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DELGADO LAGUNA ANA MARIA

Name: DELGADO LAGUNA ANA MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELGADO LAGUNA ANA MARIA, Person, ES

DELGADO LAGUNA ANA MARIA — Spanish person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

DELGADO LAGUNA ANA MARIA
- GLOBAL PALIGO SL· Attorney· via borme
- PARC EOLIC VECIANA-CABARO SL· Secretary· via borme
- SORTUL SPV 2022 SL· Director· via borme
- AGREDA ASSET MANAGER SL· Director· via borme
- AGR ALPHA EFICIENCIA ENERGETICA SL· Director· via borme
- ACE SPANISH RENEWABLE HOLDING SL· Director· via borme
- ATLAS RENEWABLE ENERGY SPAIN SL· Secretary (non-director)· via borme
- HIDROJAUJA HOLDING SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DELGADO LAGUNA ANA MARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
ACE SPANISH RENEWABLE HOLDING SL
Also holds roles at 4 other companies
- PEREZ BARRERA BEATRIZAttorney (joint and several)
- LLORD TEROL DIEGOSecretary (non-director)
- PEREZ BARRERA BEATRIZSecretary (non-director)
●
AGR ALPHA EFICIENCIA ENERGETICA SL
Also holds roles at 5 other companies
- LLORD TEROL DIEGODeputy secretary (non-director)
- PEREZ BARRERA BEATRIZDeputy secretary (non-director)
- PEREZ CUERVO JAVIERDirector

6 additional parties & networkSTANDARD

●
AGREDA ASSET MANAGER SL
Also holds roles at 11 other companies
- SHARIFI AMIR HOSSEINDirector
- HERNANDEZ DEL TESO ANGELDirector
- SHARIFI AMIR HOSSEINChairman
●
ATLAS RENEWABLE ENERGY SPAIN SL
Also holds roles at 13 other companies
- REATEGUI LUIGI GIOVANNI PATUZZODirector
- NETO WILSON BASSANIDirector
- SHARMAN HAWKINS RONNIEDirector
●
GLOBAL PALIGO SL
Also holds roles at 6 other companies
- JIMENEZ ZAFRA MANUELAttorney
- DE LUIS VARELA PALOMAAttorney
- FERNANDEZ PEREZ LUIS ALBERTOAttorney
●
HIDROJAUJA HOLDING SL
Also holds roles at 5 other companies
- PEREZ BARRERA BEATRIZAttorney
- LLORD TEROL DIEGOSecretary (non-director)
- TEDESCHI FEDERICO GOTTIDirector
●
PARC EOLIC VECIANA-CABARO SL
Also holds roles at 12 other companies
- VARELA ULLASTRES SANTIAGODirector
- GOTTI TEDESCHI FEDERICODirector
- VARELA ULLASTRES SANTIAGOChairman
●
SORTUL SPV 2022 SL
Also holds roles at 4 other companies
- HERNANDEZ DEL TESO ANGELDirector
- HERNANDEZ DEL TESO ANGELChairman
- VARELA ULLASTRES SANTIAGOAttorney

●
AGREDA ASSET MANAGER SL
Also holds roles at 11 other companies
- SHARIFI AMIR HOSSEINDirector
- HERNANDEZ DEL TESO ANGELDirector
- SHARIFI AMIR HOSSEINChairman
●
ATLAS RENEWABLE ENERGY SPAIN SL
Also holds roles at 13 other companies
- REATEGUI LUIGI GIOVANNI PATUZZODirector
- NETO WILSON BASSANIDirector
- SHARMAN HAWKINS RONNIEDirector
●
GLOBAL PALIGO SL
Also holds roles at 6 other companies
- JIMENEZ ZAFRA MANUELAttorney
- DE LUIS VARELA PALOMAAttorney
- FERNANDEZ PEREZ LUIS ALBERTOAttorney
●
HIDROJAUJA HOLDING SL
Also holds roles at 5 other companies
- PEREZ BARRERA BEATRIZAttorney
- LLORD TEROL DIEGOSecretary (non-director)
- TEDESCHI FEDERICO GOTTIDirector
●
PARC EOLIC VECIANA-CABARO SL
Also holds roles at 12 other companies
- VARELA ULLASTRES SANTIAGODirector
- GOTTI TEDESCHI FEDERICODirector
- VARELA ULLASTRES SANTIAGOChairman
●
SORTUL SPV 2022 SL
Also holds roles at 4 other companies
- HERNANDEZ DEL TESO ANGELDirector
- HERNANDEZ DEL TESO ANGELChairman
- VARELA ULLASTRES SANTIAGOAttorney

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of DELGADO LAGUNA ANA MARIA 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 DELGADO LAGUNA ANA MARIA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

DELGADO LAGUNA ANA MARIA → ATLAS RENEWABLE ENERGY SPAIN SL
Registry-recorded Secretary (non-director) relationship, effective 08 Jun 2026.
08 Jun 2026
borme
DELGADO LAGUNA ANA MARIA → GLOBAL PALIGO SL
Registry-recorded Liquidator relationship, effective 20 Apr 2026.
20 Apr 2026
borme
DELGADO LAGUNA ANA MARIA → ACE SPANISH RENEWABLE HOLDING SL
Registry-recorded Director relationship, effective 29 Sep 2025.
29 Sept 2025
borme
DELGADO LAGUNA ANA MARIA → ACE SPANISH RENEWABLE HOLDING SL
Registry-recorded Attorney (joint and several) relationship, effective 29 Sep 2025.
29 Sept 2025
borme
DELGADO LAGUNA ANA MARIA → ACE SPANISH RENEWABLE HOLDING SL
Registry-recorded Chairman relationship, effective 29 Sep 2025.
29 Sept 2025
borme

/05

Common questions

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