Who owns DE LA TORRE RAMOS LUIS FERNANDO?

No ownership or control links for DE LA TORRE RAMOS LUIS FERNANDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE LA TORRE RAMOS LUIS FERNANDO's risk level?

DE LA TORRE RAMOS LUIS FERNANDO 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 DE LA TORRE RAMOS LUIS FERNANDO appear across sources?

DE LA TORRE RAMOS LUIS FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE LA TORRE RAMOS LUIS FERNANDO

Name: DE LA TORRE RAMOS LUIS FERNANDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LA TORRE RAMOS LUIS FERNANDO, Person, ES

DE LA TORRE RAMOS LUIS FERNANDO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

DE LA TORRE RAMOS LUIS FERNANDO
- VEOLIA RECYCLING AND RECOVERY SPAIN SL· Secretary (non-director)· via borme
- GIROA SA· Secretary (non-director)· via borme
- VEOLIA SERVICIOS NORTE, S.A.(R.M. A CORUÑA)· Secretary· via borme
- VEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- VEOLIA SERVICIOS LECAM SA· Secretary (non-director)· via borme
- VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- VEOLIA SERVEIS CATALUNYA SA· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA TORRE RAMOS LUIS FERNANDO — 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 DE LA TORRE RAMOS LUIS FERNANDO 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

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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 DE LA TORRE RAMOS LUIS FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE LA TORRE RAMOS LUIS FERNANDO → VEOLIA SERVICIOS NORTE, S.A.(R.M. A CORUÑA)
Registry-recorded Secretary relationship, effective 14 May 2026.
14 May 2026
borme
DE LA TORRE RAMOS LUIS FERNANDO → VEOLIA RECYCLING AND RECOVERY SPAIN SL
Registry-recorded Secretary (non-director) relationship, effective 18 Mar 2026.
18 Mar 2026
borme
DE LA TORRE RAMOS LUIS FERNANDO → GIROA SA
Registry-recorded Secretary (non-director) relationship, effective 11 Nov 2025.
11 Nov 2025
borme
DE LA TORRE RAMOS LUIS FERNANDO → VEOLIA SERVEIS CATALUNYA SA
Registry-recorded Secretary (non-director) relationship, effective 27 Oct 2025.
27 Oct 2025
borme
DE LA TORRE RAMOS LUIS FERNANDO → VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA
Registry-recorded Secretary (non-director) relationship, effective 23 Oct 2025.
23 Oct 2025
borme

/04

People & control

7 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.

●
GIROA SA
Also holds roles at 4 other companies
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- HERNANDEZ LERMA SILVESTRE MANUELDirector
- TARACENA ALBA JUAN MANUELDirector
●
VEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- HERNANDEZ LERMA SILVESTRE MANUELDirector
- RUIZ GALVEZ AGOSTI MIGUELDirector
●
VEOLIA RECYCLING AND RECOVERY SPAIN SL
Also holds roles at 7 other companies
- SANCHEZ APARICIO RAFAELAttorney
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELChairman
●
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
- HERNANDEZ LERMA SILVESTRE MANUELDirector
●
VEOLIA SERVICIOS LECAM SA
Also holds roles at 4 other companies
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELChairman
- HERNANDEZ LERMA SILVESTRE MANUELDirector
●
VEOLIA SERVICIOS NORTE, S.A.(R.M. A CORUÑA)
Also holds roles at 4 other companies
- JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRADirector
- HERNANDEZ LERMA SILVESTRE MANUELDirector
- TARACENA ALBA JUAN MANUELDirector
●
VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- HERNANDEZ LERMA SILVESTRE MANUELDirector
- OTERO TRANCHERO JOSE-EUGENIODirector

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

/05

Common questions

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