Who owns VALLE GUTIERREZ LEOPOLDO-JOSE?

No ownership or control links for VALLE GUTIERREZ LEOPOLDO-JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALLE GUTIERREZ LEOPOLDO-JOSE's risk level?

VALLE GUTIERREZ LEOPOLDO-JOSE 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 VALLE GUTIERREZ LEOPOLDO-JOSE appear across sources?

VALLE GUTIERREZ LEOPOLDO-JOSE 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

VALLE GUTIERREZ LEOPOLDO-JOSE

Name: VALLE GUTIERREZ LEOPOLDO-JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALLE GUTIERREZ LEOPOLDO-JOSE, Person, ES

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

VALLE GUTIERREZ LEOPOLDO-JOSE
- IDESAMGAR SL· Attorney (joint)· via borme
- SISTEMAS ENERGETICOS FUERTEVENTURA SA· Attorney (joint)· via borme
- PSFV PALMA DEL RIO SL· Attorney (joint)· via borme
- PARQUE EOLICO LECRIN SL· Attorney· via borme
- SOL DEL VINALOPO SOCIEDAD LIMITADA· Attorney (joint)· via borme
- ORDESA SERVICIOS EMPRESARIALES SL· Attorney· via borme
- EOLIA RENOVABLES DE INVERSIONES SA· Attorney· via borme
- ALCALA ECO ENERGIAS SL· Attorney· via borme
- ENERGIAS NATURALES LA CALZADA SL· Attorney (joint)· via borme
- ENERGIA DE RIANSARES SL· Attorney· via borme
- PARQUE EOLICO TAHUNA SL· Attorney (joint)· via borme
- SOL DE ALCONCHEL SL· Attorney (joint)· via borme
- TARRACO EOLICA LES GARRIGUES DOS SL· Attorney (joint)· via borme
- SARGON ENERGIAS SL· Attorney (joint)· via borme
- RENOVABLES ATLASOL SA· Attorney (joint)· via borme
- PARQUE EOLICO ZORRERAS SL· Attorney (joint)· via borme
- TARRACO EOLICA LES GARRIGUES SL· Attorney (joint)· via borme
- TOTVENT 2000 SA· Attorney (joint)· via borme
- VITIGUDINA FV SL· Attorney (joint)· via borme
- WIGEP ANDALUCIA SA· Attorney (joint)· via borme
- LUGO ECO ENERGIAS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALLE GUTIERREZ LEOPOLDO-JOSE — 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 VALLE GUTIERREZ LEOPOLDO-JOSE 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

VALLE GUTIERREZ LEOPOLDO-JOSE → SISTEMAS ENERGETICOS FUERTEVENTURA SA
Registry-recorded Attorney (joint) relationship, effective 12 May 2026.
12 May 2026
borme
VALLE GUTIERREZ LEOPOLDO-JOSE → PSFV PALMA DEL RIO SL
Registry-recorded Attorney (joint) relationship, effective 16 Mar 2026.
16 Mar 2026
borme
VALLE GUTIERREZ LEOPOLDO-JOSE → EOLIA RENOVABLES DE INVERSIONES SA
Registry-recorded Attorney relationship, effective 25 Feb 2026.
25 Feb 2026
borme
VALLE GUTIERREZ LEOPOLDO-JOSE → ORDESA SERVICIOS EMPRESARIALES SL
Registry-recorded Attorney relationship, effective 25 Feb 2026.
25 Feb 2026
borme
VALLE GUTIERREZ LEOPOLDO-JOSE → IDESAMGAR SL
Registry-recorded Attorney (joint) relationship, effective 12 Jan 2026.
12 Jan 2026
borme

/04

People & control

21 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.

●
ALCALA ECO ENERGIAS SL
Also holds roles at 20 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- REY LOZADA JANIS ARLEYAttorney
- PUYAL TORRAS XAVIERAttorney
●
ENERGIA DE RIANSARES SL
Also holds roles at 15 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- CAZORLA RUIZ ANTONIO JOSEAttorney
●
ENERGIAS NATURALES LA CALZADA SL
Also holds roles at 19 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- CAZORLA RUIZ ANTONIO JOSEAttorney
●
EOLIA RENOVABLES DE INVERSIONES SA
Also holds roles at 16 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- CAZORLA RUIZ ANTONIO JOSEAttorney
●
IDESAMGAR SL
Also holds roles at 7 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
●
LUGO ECO ENERGIAS SL
Also holds roles at 30 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint)
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint and several)
- AUWERA OLIVIER VANDERAttorney (joint and several)
●
ORDESA SERVICIOS EMPRESARIALES SL
Also holds roles at 16 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- CAZORLA RUIZ ANTONIO JOSEAttorney
●
PARQUE EOLICO LECRIN SL
Also holds roles at 19 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- BADILLO SERRANO ANTONIOAttorney
●
PARQUE EOLICO TAHUNA SL
Also holds roles at 17 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint)
●
PARQUE EOLICO ZORRERAS SL
Also holds roles at 17 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint)
●
PSFV PALMA DEL RIO SL
Also holds roles at 22 other companies
- ARAUJO GONZALEZ BARCIA FERNANDOAttorney (joint and several)
- BADILLO SERRANO ANTONIOAttorney (joint and several)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney (joint and several)
●
RENOVABLES ATLASOL SA
Also holds roles at 17 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint)
●
SARGON ENERGIAS SL
Also holds roles at 17 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint)
●
SISTEMAS ENERGETICOS FUERTEVENTURA SA
Also holds roles at 21 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint)
●
SOL DE ALCONCHEL SL
Also holds roles at 19 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- CAZORLA RUIZ ANTONIO JOSEAttorney
●
SOL DEL VINALOPO SOCIEDAD LIMITADA
Also holds roles at 17 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
●
TARRACO EOLICA LES GARRIGUES DOS SL
Also holds roles at 17 other companies
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint)
- FERNANDEZ ALONSO DANIELAttorney (joint)
- BARAGAÑO RODRIGUEZ CARLOSAttorney (joint)
●
TARRACO EOLICA LES GARRIGUES SL
Also holds roles at 17 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint)
●
TOTVENT 2000 SA
Also holds roles at 5 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint)
●
VITIGUDINA FV SL
Also holds roles at 19 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- CAZORLA RUIZ ANTONIO JOSEAttorney
●
WIGEP ANDALUCIA SA
Also holds roles at 16 other companies
- FERNANDEZ RODRIGUEZ IGNACIOAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)

21 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 VALLE GUTIERREZ LEOPOLDO-JOSE. 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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