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PLAZAS TORRES ENRIQUE JOSE

PLAZAS TORRES ENRIQUE JOSE — Spanish person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md
The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
13 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

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

/03

Registry movements

  • PLAZAS TORRES ENRIQUE JOSE → INFINITUM CONNECTION DATA, SOCIEDAD LIMITADA
    Registry-recorded Secretary relationship, effective 30 Jul 2026.
    30 Jul 2026
    borme
  • PLAZAS TORRES ENRIQUE JOSE → INFINITUM CONNECTION DATA, SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 30 Jul 2026.
    30 Jul 2026
    borme
  • PLAZAS TORRES ENRIQUE JOSE → DESARROLLOS SOLARES COLON 50 MW SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 18 May 2026.
    18 May 2026
    borme
  • PLAZAS TORRES ENRIQUE JOSE → AZUCENA NEW ENERGY SL
    Registry-recorded Attorney relationship, effective 14 May 2026.
    14 May 2026
    borme
  • PLAZAS TORRES ENRIQUE JOSE → VILLABLANCA SOLAR 1 SL
    Registry-recorded Attorney relationship, effective 14 May 2026.
    14 May 2026
    borme
/04

People & control

11 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.

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

/05

Common questions

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