Who owns HERNANDEZ LERMA SILVESTRE MANUEL?

No ownership or control links for HERNANDEZ LERMA SILVESTRE MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HERNANDEZ LERMA SILVESTRE MANUEL's risk level?

HERNANDEZ LERMA SILVESTRE MANUEL 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 HERNANDEZ LERMA SILVESTRE MANUEL appear across sources?

HERNANDEZ LERMA SILVESTRE MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HERNANDEZ LERMA SILVESTRE MANUEL

Name: HERNANDEZ LERMA SILVESTRE MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERNANDEZ LERMA SILVESTRE MANUEL, Person, ES

HERNANDEZ LERMA SILVESTRE MANUEL — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

HERNANDEZ LERMA SILVESTRE MANUEL
- ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Director· via borme
- VILLA FLORES MARTIN, MONTAJES, OBRAS Y SERVICIOS SA· Director· via borme
- GIROA SA· Director· via borme
- RECICLADOS LA RED SOCIEDAD LIMITADA· Director· via borme
- VEOLIA SERVICIOS NORTE, S.A.(R.M. A CORUÑA)· Director· via borme
- VEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADA· Director· via borme
- VEOLIA SERVICIOS LECAM SA· Director· via borme
- VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA· Director· via borme
- VEOLIA SERVEIS CATALUNYA SA· Director· via borme

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

/03

Registry movements

HERNANDEZ LERMA SILVESTRE MANUEL → VEOLIA SERVICIOS NORTE, S.A.(R.M. A CORUÑA)
Registry-recorded Director relationship, effective 14 May 2026.
14 May 2026
borme
HERNANDEZ LERMA SILVESTRE MANUEL → VILLA FLORES MARTIN, MONTAJES, OBRAS Y SERVICIOS SA
Registry-recorded Director relationship, effective 16 Apr 2026.
16 Apr 2026
borme
HERNANDEZ LERMA SILVESTRE MANUEL → ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 15 Apr 2026.
15 Apr 2026
borme
HERNANDEZ LERMA SILVESTRE MANUEL → RECICLADOS LA RED SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 23 Feb 2026.
23 Feb 2026
borme
HERNANDEZ LERMA SILVESTRE MANUEL → GIROA SA
Registry-recorded Director relationship, effective 11 Nov 2025.
11 Nov 2025
borme

/04

People & control

9 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.

●
ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 5 other companies
- VILLALOBOS LOPEZ FRANCISCO ANTONIOChairman
- MARIA BELEN SIMARRO CARAVANTESDirector
- JOAQUIN MARIA SUESCUN CRUCESDirector
●
GIROA SA
Also holds roles at 4 other companies
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- TARACENA ALBA JUAN MANUELDirector
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELChairman
●
RECICLADOS LA RED SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELChairman
●
VEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- DE LA TORRE RAMOS LUIS FERNANDOSecretary (non-director)
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- RUIZ GALVEZ AGOSTI MIGUELDirector
●
VEOLIA SERVEIS CATALUNYA SA
Also holds roles at 4 other companies
- JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRADirector
- JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRAChairman
- CARRASCO VAZQUEZ RAQUELDirector
●
VEOLIA SERVICIOS LECAM SA
Also holds roles at 4 other companies
- DE LA TORRE RAMOS LUIS FERNANDOSecretary (non-director)
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELChairman
●
VEOLIA SERVICIOS NORTE, S.A.(R.M. A CORUÑA)
Also holds roles at 4 other companies
- JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRADirector
- TARACENA ALBA JUAN MANUELDirector
- JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRAChairman
●
VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- OTERO TRANCHERO JOSE-EUGENIODirector
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELChairman
●
VILLA FLORES MARTIN, MONTAJES, OBRAS Y SERVICIOS SA
Also holds roles at 5 other companies
- VILLALOBOS LOPEZ FRANCISCO ANTONIODirector
- VILLALOBOS LOPEZ FRANCISCO ANTONIOChairman
- SIMARRO CARAVANTES MARIA BELENDirector

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

/05

Common questions

Who owns HERNANDEZ LERMA SILVESTRE MANUEL?: No ownership or control links for HERNANDEZ LERMA SILVESTRE MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HERNANDEZ LERMA SILVESTRE MANUEL's risk level?: HERNANDEZ LERMA SILVESTRE MANUEL 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 HERNANDEZ LERMA SILVESTRE MANUEL appear across sources?: HERNANDEZ LERMA SILVESTRE MANUEL 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 HERNANDEZ LERMA SILVESTRE MANUEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…