FAUQUIE BERNAL JOSE RAFAEL
FAUQUIE BERNAL JOSE RAFAEL — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Jurisdiction
- ES
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.
None in current sources.
- FAUQUIE BERNAL JOSE RAFAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAUQUIE BERNAL JOSE RAFAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FAUQUIE BERNAL JOSE RAFAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 FAUQUIE BERNAL JOSE RAFAEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Deputy secretary (non-director) relationship, effective 10 Aug 2026.10 Aug 2026borme
- Registry-recorded Director relationship, effective 20 Mar 2026.20 Mar 2026borme
- Registry-recorded Secretary relationship, effective 20 Mar 2026.20 Mar 2026borme
People & control
2 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.
- EGPE SOLAR 2 SLAlso holds roles at 14 other companies
- FERNANDEZ SANCHEZ ELENASecretary (non-director)
- MASTROIANNI RENATODirector
- MASTROIANNI RENATOChairman
- ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- ARMANI GIANNI VITTORIODirector
- ARMANI GIANNI VITTORIOChairman
- REILLO ALFONSO OLGADeputy secretary (non-director)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FAUQUIE BERNAL JOSE RAFAEL?
- What is FAUQUIE BERNAL JOSE RAFAEL's risk level?
- Where does FAUQUIE BERNAL JOSE RAFAEL appear across sources?