Who owns SALAZAR LUQUE LIGIA?

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

What is SALAZAR LUQUE LIGIA's risk level?

SALAZAR LUQUE LIGIA 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 SALAZAR LUQUE LIGIA appear across sources?

SALAZAR LUQUE LIGIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SALAZAR LUQUE LIGIA

Name: SALAZAR LUQUE LIGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALAZAR LUQUE LIGIA, Company, ES

SALAZAR LUQUE LIGIA — Spanish company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SALAZAR LUQUE LIGIA
- ENGIE ESPAÑA SL· Attorney (joint / joint and several)· via borme
- ENGIE ESPAÑA RENOVABLES SL· Attorney (joint / joint and several)· via borme
- COFELY ESPAÑA SA· Attorney (joint / joint and several)· via borme
- ENGIE SERVICIOS ENERGETICOS SA· Attorney· via borme
- ENGIE ESPAÑA MANAGEMENT COMPANY, SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SALAZAR LUQUE LIGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

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.

●
COFELY ESPAÑA SA
Also holds roles at 46 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- DE BETHENCOURT MUÑOZ ISABELAttorney (joint / joint and several)
- SOULIER JUAREZ ANAAttorney (joint / joint and several)
●
ENGIE ESPAÑA MANAGEMENT COMPANY, SL
Also holds roles at 7 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney
- DE BETHENCOURT MUÑOZ ISABELAttorney
- SOULIER JUAREZ ANAAttorney

3 additional parties & networkSTANDARD

●
ENGIE ESPAÑA RENOVABLES SL
Also holds roles at 40 other companies
- HERVAS ZURITA MONTSERRATAttorney (joint / joint and several)
- FERNANDEZ ALONSO DANIELAttorney (joint / joint and several)
- PASCUAL VELAZQUEZ ALFONSOAttorney (joint / joint and several)
●
ENGIE ESPAÑA SL
Also holds roles at 82 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- DE BETHENCOURT MUÑOZ ISABELAttorney (joint / joint and several)
- SOULIER JUAREZ ANAAttorney (joint / joint and several)
●
ENGIE SERVICIOS ENERGETICOS SA
Also holds roles at 47 other companies
- HERVAS ZURITA MONTSERRATAttorney
- PASCUAL VELAZQUEZ ALFONSOAttorney
- CORNAGO CASTRO NURIAAttorney

●
ENGIE ESPAÑA RENOVABLES SL
Also holds roles at 40 other companies
- HERVAS ZURITA MONTSERRATAttorney (joint / joint and several)
- FERNANDEZ ALONSO DANIELAttorney (joint / joint and several)
- PASCUAL VELAZQUEZ ALFONSOAttorney (joint / joint and several)
●
ENGIE ESPAÑA SL
Also holds roles at 82 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- DE BETHENCOURT MUÑOZ ISABELAttorney (joint / joint and several)
- SOULIER JUAREZ ANAAttorney (joint / joint and several)
●
ENGIE SERVICIOS ENERGETICOS SA
Also holds roles at 47 other companies
- HERVAS ZURITA MONTSERRATAttorney
- PASCUAL VELAZQUEZ ALFONSOAttorney
- CORNAGO CASTRO NURIAAttorney

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of SALAZAR LUQUE LIGIA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SALAZAR LUQUE LIGIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SALAZAR LUQUE LIGIA → ENGIE SERVICIOS ENERGETICOS SA
Registry-recorded Attorney relationship, effective 23 Mar 2026.
23 Mar 2026
borme
SALAZAR LUQUE LIGIA → COFELY ESPAÑA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Jan 2026.
29 Jan 2026
borme
SALAZAR LUQUE LIGIA → ENGIE ESPAÑA RENOVABLES SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 19 Jan 2026.
19 Jan 2026
borme
SALAZAR LUQUE LIGIA → ENGIE ESPAÑA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 19 Jan 2026.
19 Jan 2026
borme
SALAZAR LUQUE LIGIA → ENGIE ESPAÑA MANAGEMENT COMPANY, SL
Registry-recorded Attorney relationship, effective 18 Nov 2025.
18 Nov 2025
borme

/04

Common questions

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