Who owns VALENCIA MUÑOZ PABLO?

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

What is VALENCIA MUÑOZ PABLO's risk level?

VALENCIA MUÑOZ PABLO 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 VALENCIA MUÑOZ PABLO appear across sources?

VALENCIA MUÑOZ PABLO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VALENCIA MUÑOZ PABLO

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

VALENCIA MUÑOZ PABLO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

VALENCIA MUÑOZ PABLO
- INVALMET HOLDINGS SL· Joint and several administrator· via borme
- BIOENERGY IBERICA SL· Chairman· via borme
- SONNEDIX ESPAÑA SPV IV SL· Attorney (joint and several)· via borme
- OLMEDILLA ENERGIA SOCIEDAD LIMITADA· Attorney· via borme

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

/03

Registry movements

VALENCIA MUÑOZ PABLO → BIOENERGY IBERICA SL
Registry-recorded Chairman relationship, effective 21 Apr 2026.
21 Apr 2026
borme
VALENCIA MUÑOZ PABLO → INVALMET HOLDINGS SL
Registry-recorded Joint and several administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme

/04

People & control

4 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.

●
BIOENERGY IBERICA SL
Also holds roles at 1 other company
- ROMERO LAMPON JOSE-LUISVice-chairman
●
INVALMET HOLDINGS SL
Also holds roles at 1 other company
- GUARNER CALAF ALVAROJoint and several administrator
●
OLMEDILLA ENERGIA SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- OLAGUIBEL AMICH IÑIGOAttorney
- ASUERO RESUSTA VICENTEAttorney
- GIMENEZ SORIANO PABLOAttorney
●
SONNEDIX ESPAÑA SPV IV SL
Also holds roles at 10 other companies
- OLAGUIBEL AMICH IÑIGOAttorney (joint and several)
- PEREZ MARCOS OSCARAttorney (joint and several)
- ASUERO RESUSTA VICENTEAttorney (joint and several)

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

/05

Common questions

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