Who owns NUÑO RIVERA CARLOS?

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

What is NUÑO RIVERA CARLOS's risk level?

NUÑO RIVERA CARLOS 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 NUÑO RIVERA CARLOS appear across sources?

NUÑO RIVERA CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NUÑO RIVERA CARLOS

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

NUÑO RIVERA CARLOS — Spanish person. 5 holdings. Cited to 1 registry.

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

NUÑO RIVERA CARLOS
- A P M SOLUCIONES ENERGETICAS SL· Joint and several administrator· via borme
- ITEDEL NOROESTE SL· Joint and several administrator· via borme
- TOWER 53 SL· Joint and several administrator· via borme
- SERVIGAS 2000 SL· Joint and several administrator· via borme
- VECTOR 53 CENTRAL SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NUÑO RIVERA CARLOS — 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 NUÑO RIVERA CARLOS 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

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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 NUÑO RIVERA CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

NUÑO RIVERA CARLOS → TOWER 53 SL
Registry-recorded Joint and several administrator relationship, effective 11 Jun 2026.
11 Jun 2026
borme
NUÑO RIVERA CARLOS → A P M SOLUCIONES ENERGETICAS SL
Registry-recorded Joint and several administrator relationship, effective 16 Apr 2026.
16 Apr 2026
borme
NUÑO RIVERA CARLOS → ITEDEL NOROESTE SL
Registry-recorded Joint and several administrator relationship, effective 30 Sep 2025.
30 Sept 2025
borme
NUÑO RIVERA CARLOS → SERVIGAS 2000 SL
Registry-recorded Joint and several administrator relationship, effective 27 Aug 2025.
27 Aug 2025
borme

/04

People & control

5 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.

●
A P M SOLUCIONES ENERGETICAS SL
Also holds roles at 1 other company
- ROMAN LUJAN JOSE IGNACIOJoint and several administrator
●
ITEDEL NOROESTE SL
Also holds roles at 1 other company
- ROMAN LUJAN JOSE IGNACIOJoint and several administrator
●
SERVIGAS 2000 SL
Also holds roles at 2 other companies
- PEREZ DIEGO PABLOSole administrator
- ROMAN LUJAN JOSE IGNACIOJoint and several administrator
●
TOWER 53 SL
Also holds roles at 1 other company
- ROMAN LUJAN JOSE IGNACIOJoint and several administrator
●
VECTOR 53 CENTRAL SL
Also holds roles at 1 other company
- ROMAN LUJAN JOSE IGNACIOJoint and several administrator

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

/05

Common questions

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