LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 31 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
- GARCIA MASCUÑAN MIGUEL ANGEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA MASCUÑAN MIGUEL ANGEL — 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 GARCIA MASCUÑAN MIGUEL ANGEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
29 parties · 0 currentEvery 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.
- CUBIERTAS SOLARES PALENCIA 1 SLAlso holds roles at 9 other companies
- GONZALEZ HERNANDEZ GERSON JOSERepresentative
- SONNEDIX ESPAÑA S.LSole administrator
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney
- CUESTA BLANCA SOLAR 04 SLAlso holds roles at 10 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney (joint and several)
- ENERGIES NETES DE CORRAL SERRA SLAlso holds roles at 9 other companies
- GONZALEZ HERNANDEZ GERSON JOSERepresentative
- SONNEDIX ESPAÑA S.LSole administrator
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney
- ENERGIES NETES DE SON PARERA SLAlso holds roles at 9 other companies
- GONZALEZ HERNANDEZ GERSON JOSERepresentative
- SONNEDIX ESPAÑA S.LSole administrator
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney
- GAPALENCOS SLAlso holds roles at 8 other companies
- PICARDO SANCHEZ-BRIÑAS MARTAAttorney
- ASUERO RESUSTA VICENTEAttorney
- OLAGUIBEL AMICH IÑIGOAttorney
- IBERIA EXPLOTACIONES SOLARES SLAlso holds roles at 4 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- PENIDO PRATS CARLOSAttorney
- NEW VE HOLDCO SLAlso holds roles at 9 other companies
- SONNEDIX ESPAÑA SOCIEDAD LIMITADASole administrator
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- PRESTO ENERGY SLAlso holds roles at 4 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- PENIDO PRATS CARLOSAttorney
- RIXIRABA ENERGIA SOLAR SLAlso holds roles at 9 other companies
- SONNEDIX ESPAÑA SLSole administrator
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- SIULA ITG SLAlso holds roles at 4 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney
- NESTER DE MIRANDA CAROLINAAttorney
- PENIDO PRATS CARLOSAttorney
- SOLAR GREEN PARKS SLAlso holds roles at 4 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- PICARDO SANCHEZ-BRIÑAS MARTAAttorney
- PENIDO PRATS CARLOSAttorney
- SONNEDIX CORONA SLAlso holds roles at 4 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- PICARDO SANCHEZ-BRIÑAS MARTAAttorney
- PENIDO PRATS CARLOSAttorney
- SONNEDIX ESCALA SLAlso holds roles at 4 other companies
- NESTER DE MIRANDA CAROLINAAttorney
- PENIDO PRATS CARLOSAttorney
- PICARDO SANCHEZ-BRIÑAS MARTAAttorney
- SONNEDIX ESPAÑA EQUITYCO SLAlso holds roles at 7 other companies
- HERNANDEZ CASTRO RICARDOAttorney
- TRAPERO SOLETO PABLOAttorney
- ALVAREZ ALONZO ANAKARYAttorney
- SONNEDIX ESPAÑA FINANCE 3 SLAlso holds roles at 5 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- SONNEDIX ESPAÑA SOLAR ACULA SLAlso holds roles at 5 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- SONNEDIX ESPAÑA SOLAR ALCUDIA SLAlso holds roles at 2 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- SONNEDIX ESPAÑA SOLAR FINANCE SLAlso holds roles at 5 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- SONNEDIX ESPAÑA SOLAR PEDRO MARTINEZ SLAlso holds roles at 5 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- SONNEDIX ESPAÑA SOLAR POWER I BV SLAlso holds roles at 5 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- SONNEDIX ESPAÑA SOLAR VILLAMESIAS SLAlso holds roles at 5 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- SONNEDIX ESPAÑA SPV VIII SLAlso holds roles at 6 other companies
- ASUERO RESUSTA VICENTEAttorney
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- SONNEDIX MODERATO SLAlso holds roles at 4 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- PENIDO PRATS CARLOSAttorney
- SONNEDIX OLMEDILLA II SLAlso holds roles at 5 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- PENIDO PRATS CARLOSAttorney
- SONNEDIX PUNTEGGIO SLAlso holds roles at 4 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- PICARDO SANCHEZ-BRIÑAS MARTAAttorney
- PENIDO PRATS CARLOSAttorney
- SONNEDIX SOSTENUTO SLAlso holds roles at 4 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- PENIDO PRATS CARLOSAttorney
- PICARDO SANCHEZ-BRIÑAS MARTAAttorney
- TECNICA UNIVERSAL SOLAR SAAlso holds roles at 6 other companies
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- NESTER DE MIRANDA CAROLINAAttorney
- PENIDO PRATS CARLOSAttorney
- VE SONNEDIX EQUITYCO, SLAlso holds roles at 8 other companies
- TRAPERO SOLETO PABLOAttorney (joint and several)
- ALVAREZ ALONZO ANAKARYAttorney (joint and several)
- HERNANDEZ CASTRO RICARDOAttorney (joint and several)
- ZAX PRODUCTS SLAlso holds roles at 9 other companies
- GONZALEZ HERNANDEZ GERSON JOSERepresentative
- SONNEDIX ESPAÑA S.LSole administrator
- TRAPERO SOLETO PABLOAttorney
29 parties · 0 current. Ceased and resigned records are retained as history.