Who owns TRIVIÑO LOPEZ GREGORIO?

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

What is TRIVIÑO LOPEZ GREGORIO's risk level?

TRIVIÑO LOPEZ GREGORIO 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 TRIVIÑO LOPEZ GREGORIO appear across sources?

TRIVIÑO LOPEZ GREGORIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TRIVIÑO LOPEZ GREGORIO

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

TRIVIÑO LOPEZ GREGORIO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

TRIVIÑO LOPEZ GREGORIO
- TORO RENOVABLES 400 KV SL· Representative· via borme
- MONTE REINA RENOVABLES SL· Representative· via borme
- FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADA· Attorney (joint)· via borme
- PROMOTORES MUDEJAR 400KV SOCIEDAD LIMITADA· Attorney (joint)· via borme
- PROMOTORES MUDEJAR NORTE 220KV SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRIVIÑO LOPEZ GREGORIO — 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 TRIVIÑO LOPEZ GREGORIO 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 TRIVIÑO LOPEZ GREGORIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TRIVIÑO LOPEZ GREGORIO → FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 14 Jul 2026.
14 Jul 2026
borme
TRIVIÑO LOPEZ GREGORIO → TORO RENOVABLES 400 KV SL
Registry-recorded Representative relationship, effective 14 Jul 2026.
14 Jul 2026
borme
TRIVIÑO LOPEZ GREGORIO → MONTE REINA RENOVABLES SL
Registry-recorded Representative relationship, effective 14 Jul 2026.
14 Jul 2026
borme
TRIVIÑO LOPEZ GREGORIO → PROMOTORES MUDEJAR 400KV SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 12 Feb 2026.
12 Feb 2026
borme
TRIVIÑO LOPEZ GREGORIO → PROMOTORES MUDEJAR NORTE 220KV SL
Registry-recorded Attorney relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

3 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.

●
FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADA
Also holds roles at 19 other companies
- ENERGIAS RENOVABLES DE NEREIDA SLDirector
- ENERGIAS RENOVABLES DE UMBRIEL SLDirector
- PLANTA SOLAR OPDE 19 SLChairman
●
PROMOTORES MUDEJAR 400KV SOCIEDAD LIMITADA
Also holds roles at 14 other companies
- BAYO DIAZ ROCIOSecretary (non-director)
- HARO ALARCON FRANCISCO JAVIERDirector
- REVERGY SLAttorney (joint and several)
●
PROMOTORES MUDEJAR NORTE 220KV SL
Also holds roles at 9 other companies
- BAYO DIAZ ROCIOSecretary (non-director)
- FERRO DURAES LUCIANAAttorney
- SICRE ROSAL ROCIOAttorney

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

/05

Common questions

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