Who owns MENDEZ CUESTA ALVARO?

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

What is MENDEZ CUESTA ALVARO's risk level?

MENDEZ CUESTA ALVARO 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 MENDEZ CUESTA ALVARO appear across sources?

MENDEZ CUESTA ALVARO 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

MENDEZ CUESTA ALVARO

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

MENDEZ CUESTA ALVARO
- EXUS DEVCO LATAM SL· Attorney· via borme
- EXUS EASTERN EUROPE CENTRAL ASIA SL· Attorney· via borme
- GENUX POWER SL· Deputy secretary (non-director)· via borme
- DAGA GREEN POWER SL· Deputy secretary (non-director)· via borme
- EOLICA CASCANTE SL· Attorney (joint and several)· via borme
- NUPECA INVESTMENTS SL· Attorney (joint and several)· via borme
- EXUS MANAGEMENT SERVICES SL· Attorney (joint and several)· via borme
- SONALIA INVESTMENTS SL· Attorney (joint and several)· via borme
- EXUS LATAM SL· Attorney (joint and several)· via borme
- TORSADE INVESTMENTS SL· Attorney (joint and several)· via borme
- SACUMA INVESTMENTS SL· Attorney (joint and several)· via borme
- FERTILIA INVESTMENTS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MENDEZ CUESTA ALVARO — 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 MENDEZ CUESTA ALVARO 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

MENDEZ CUESTA ALVARO → DAGA GREEN POWER SL
Registry-recorded Deputy secretary (non-director) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
MENDEZ CUESTA ALVARO → GENUX POWER SL
Registry-recorded Deputy secretary (non-director) relationship, effective 09 Mar 2026.
09 Mar 2026
borme
MENDEZ CUESTA ALVARO → EXUS DEVCO LATAM SL
Registry-recorded Attorney relationship, effective 30 Jan 2026.
30 Jan 2026
borme
MENDEZ CUESTA ALVARO → SACUMA INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
MENDEZ CUESTA ALVARO → FERTILIA INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme

/04

People & control

12 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.

●
DAGA GREEN POWER SL
Also holds roles at 5 other companies
- TELLO GARCIA CARLOSDirector
- TELLO GARCIA CARLOSChairman
- ADAO DA FONSECA LUISDirector
●
EOLICA CASCANTE SL
Also holds roles at 14 other companies
- ADAO DA FONSECA LUISAttorney (joint / joint and several)
- TELLO GARCIA CARLOSAttorney (joint / joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint / joint and several)
●
EXUS DEVCO LATAM SL
Also holds roles at 17 other companies
- ADAO DA FONSECA LUISAttorney
- TELLO GARCIA CARLOSAttorney
- QUINTA FERNANDES NELSON JORGEAttorney
●
EXUS EASTERN EUROPE CENTRAL ASIA SL
Also holds roles at 8 other companies
- SAALFELD REIS DIOGOAttorney (joint / joint and several)
- TELLO GARCIA CARLOSAttorney (joint / joint and several)
- ADAO FONSECA LUISAttorney (joint / joint and several)
●
EXUS LATAM SL
Also holds roles at 30 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
EXUS MANAGEMENT SERVICES SL
Also holds roles at 26 other companies
- ADAO DA FONSECA LUISAttorney (joint and several)
- TELLO GARCIA CARLOSAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
FERTILIA INVESTMENTS SL
Also holds roles at 26 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
GENUX POWER SL
Also holds roles at 2 other companies
- FISCHER JONATHAN DAVIDDirector
- DESCALZO BENITO MARIA JOSESecretary (non-director)
●
NUPECA INVESTMENTS SL
Also holds roles at 26 other companies
- ADAO DA FONSECA LUISAttorney (joint and several)
- TELLO GARCIA CARLOSAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
SACUMA INVESTMENTS SL
Also holds roles at 26 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
SONALIA INVESTMENTS SL
Also holds roles at 26 other companies
- BALDERO SESMA DIANAAttorney (joint)
- ORDOÑEZ ALVAREZ NATALIAAttorney (joint)
- DE NORONHA RIBEIRO DE ALMEIDA MIGUELAttorney (joint)
●
TORSADE INVESTMENTS SL
Also holds roles at 26 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)

12 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 MENDEZ CUESTA ALVARO. 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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