Who owns ANTON GARCIA NICOLAS?

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

What is ANTON GARCIA NICOLAS's risk level?

ANTON GARCIA NICOLAS 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 ANTON GARCIA NICOLAS appear across sources?

ANTON GARCIA NICOLAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTON GARCIA NICOLAS

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

ANTON GARCIA NICOLAS — Spanish person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ANTON GARCIA NICOLAS
- ENERGIAS ECOLOGICAS DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint)· via borme
- SISTEMAS EOLICOS DE MUÑO SL· Director· via borme
- IBERDROLA RENOVABLES CASTILLA Y LEON SA· Director· via borme
- BIOVENT ENERGIA SA· Director· via borme
- DESARROLLOS RENOVABLES TRINIDAD SL· Joint administrator· via borme
- PEACHE ENERGIAS RENOVABLES SA· Joint administrator· via borme
- BOREAS WIND SL· Joint administrator· via borme
- PARQUE EOLICO ENCINILLAS SOCIEDAD LIMITADA· Joint administrator· via borme
- SISTEMAS ENERGETICOS JARALON SOCIEDAD ANONIMA· Joint administrator· via borme
- SISTEMAS ENERGETICOS SERRA DE LOURENZA SA· Joint administrator· via borme
- SISTEMAS ENERGETICOS DEL MONCAYO SA· Director· via borme
- RENOVABLES DE BUNIEL SL· Director· via borme
- BIONOR EOLICA SA· Director· via borme
- PARQUE EOLICO CRUZ DE CARRUTERO SL· Director· via borme
- ENERGIA DE CASTILLA Y LEON SA· Director· via borme
- CEREZO WIND SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON GARCIA NICOLAS — 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 ANTON GARCIA NICOLAS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTON GARCIA NICOLAS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ANTON GARCIA NICOLAS → BIONOR EOLICA SA
Registry-recorded Director relationship, effective 20 Feb 2026.
20 Feb 2026
borme
ANTON GARCIA NICOLAS → BIONOR EOLICA SA
Registry-recorded Chairman relationship, effective 20 Feb 2026.
20 Feb 2026
borme
ANTON GARCIA NICOLAS → RENOVABLES DE BUNIEL SL
Registry-recorded Director relationship, effective 20 Feb 2026.
20 Feb 2026
borme
ANTON GARCIA NICOLAS → SISTEMAS ENERGETICOS DEL MONCAYO SA
Registry-recorded Vice-chairman relationship, effective 20 Feb 2026.
20 Feb 2026
borme
ANTON GARCIA NICOLAS → SISTEMAS ENERGETICOS DEL MONCAYO SA
Registry-recorded Director relationship, effective 20 Feb 2026.
20 Feb 2026
borme

/04

People & control

5 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.

●
BIONOR EOLICA SA
Also holds roles at 1 other company
- ASTIZ BARRENECHEA UNAIDirector
●
BIOVENT ENERGIA SA
Also holds roles at 1 other company
- DE LA FUENTE GAULI AMAIADirector
●
ENERGIAS ECOLOGICAS DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 30 other companies
- ALVAREZ IBAÑEZ GORKAAttorney (joint and several)
- SAENZ MANCEBO JOSE RAMONAttorney (joint and several)
- CORRAL GARCIA JORGEAttorney (joint and several)
●
PEACHE ENERGIAS RENOVABLES SA
Also holds roles at 1 other company
- DE LA FUENTE GAULI AMAIAJoint administrator
●
SISTEMAS ENERGETICOS DEL MONCAYO SA
Also holds roles at 1 other company
- DE LA FUENTE GAULI AMAIADirector

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

/05

Common questions

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