Who owns PEREZ CUERVO JAVIER?

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

What is PEREZ CUERVO JAVIER's risk level?

PEREZ CUERVO JAVIER 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 PEREZ CUERVO JAVIER appear across sources?

PEREZ CUERVO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

PEREZ CUERVO JAVIER

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

PEREZ CUERVO JAVIER
- GLOBAL PALIGO SL· Attorney· via borme
- ECORA CONCEPT SOCIEDAD LIMITADA· Joint administrator· via borme
- AGR ALPHA EFICIENCIA ENERGETICA SL· Director· via borme
- GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ CUERVO JAVIER — 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 PEREZ CUERVO JAVIER 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

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

Registry movements

PEREZ CUERVO JAVIER → ECORA CONCEPT SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 30 Apr 2026.
30 Apr 2026
borme
PEREZ CUERVO JAVIER → GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL
Registry-recorded Chairman relationship, effective 26 Sep 2025.
26 Sept 2025
borme
PEREZ CUERVO JAVIER → AGR ALPHA EFICIENCIA ENERGETICA SL
Registry-recorded Director relationship, effective 17 Sep 2025.
17 Sept 2025
borme
PEREZ CUERVO JAVIER → AGR ALPHA EFICIENCIA ENERGETICA SL
Registry-recorded Chairman relationship, effective 17 Sep 2025.
17 Sept 2025
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.

●
AGR ALPHA EFICIENCIA ENERGETICA SL
Also holds roles at 5 other companies
- LLORD TEROL DIEGODeputy secretary (non-director)
- PEREZ BARRERA BEATRIZDeputy secretary (non-director)
- DELGADO LAGUNA ANA MARIADirector
●
ECORA CONCEPT SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- VAN GELDEREN LOPEZ MARTAJoint administrator
- VAN GELDEREN LOPEZ ROBERTOJoint administrator
●
GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL
Also holds roles at 7 other companies
- HERNANDEZ DEL TESO ANGELDirector
- LLORD TEROL DIEGODeputy secretary (non-director)
- VARELA ULLASTRES SANTIAGOAttorney (joint)
●
GLOBAL PALIGO SL
Also holds roles at 8 other companies
- DELGADO LAGUNA ANA MARIAAttorney
- JIMENEZ ZAFRA MANUELAttorney
- DE LUIS VARELA PALOMAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEREZ CUERVO JAVIER. 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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