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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA

Name: ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA, Company, ES

ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA — Spanish company (es-rm:B-387612). UBO chain traced 5 hops. Cited to 1 registry.

ES-RM B-387612Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

MICHEL HENRI MARIA → ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA
Registry-recorded Director relationship, effective 10 Jul 2026.
10 Jul 2026
borme
SAGNIER GUIMON JORGE COSME → ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA
Registry-recorded Director relationship, effective 10 Jul 2026.
10 Jul 2026
borme
COLET GONZALO MARTA → ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA
Registry-recorded Director relationship, effective 10 Jul 2026.
10 Jul 2026
borme
CASTELLS GUIU CRISTINA → ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA
Registry-recorded Director relationship, effective 16 Jan 2026.
16 Jan 2026
borme
JOSE MANUEL DA FONESCA E SILVA MELO BANDEIRA → ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA
Registry-recorded Director relationship, effective 21 Aug 2025.
21 Aug 2025
borme

/03

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.

●
CASTELLS GUIU CRISTINA
Also holds roles at 1 other company
- ACELERA MB MES S.LDirector
●
COLET GONZALO MARTA
Also holds roles at 2 other companies
- AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA SADirector
- VEOLIA RECYCLING AND RECOVERY SPAIN SLDirector
●
SAGNIER GUIMON JORGE COSME
Also holds roles at 4 other companies
- LABAQUA SADirector
- VEOLIA RECYCLING AND RECOVERY SPAIN SLDirector
- SOCIEDAD GENERAL DE AGUAS DE BARCELONA SAAttorney (joint and several)

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

/04

Common questions

Who owns ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA?: No ownership or control links for ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA's risk level?: ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA 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 ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA appear across sources?: ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA 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 ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA. 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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