LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
PersonUnscored
DE ANDRES PEREZ LAURA
DE ANDRES PEREZ LAURA — Spanish person. 80 holdings. Cited to 1 registry.
The finding
Controls or directs 80 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 80 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
- DE ANDRES PEREZ LAURA
- IMPLANTACION DE FUENTES ENERGETICAS DE ORIGEN RENOVABLE SOCIEDAD LIMITADA· Attorney (joint)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE ANDRES PEREZ LAURA — 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 DE ANDRES PEREZ LAURA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DE ANDRES PEREZ LAURA is behind a paywall — everything we hold on this subject is already on this page.
/03
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.29 Jun 2026borme
/04
People & control
54 parties · 0 currentEvery 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.
- ALANGE ENERGY SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- ALZASOL ENERGIA FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- ANDERSON INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- ARAGONESA DE GESTION DE ENERGIAS ALTERNATIVAS SOCIEDAD LIMITADAAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- ARCLIGHT SOLAR ISSUER SAAlso holds roles at 18 other companies
- DIAZ GUERRA CRISTINAAttorney (joint)
- FERNANDEZ REJA ERICAAttorney (joint)
- GARVIA IZQUIERDO LUISAttorney (joint)
- AREND INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- SORAZU AJURIA LEIREAttorney
- GARVIA IZQUIERDO LUISAttorney
- RAMAJO AVILA NURIAAttorney
- ARTA SOL MAYOR SLAlso holds roles at 18 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- AUREA SUR RINCONADA SLAlso holds roles at 18 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- BRORSEN INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- CAMPOSOL SALI SLAlso holds roles at 18 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- CASIOPEA INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- CATU INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- CAVEIRO INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- CHIRON INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- MORALES CASTAÑO SERGIOAttorney
- PLATA DURAN ALVAROAttorney
- HIPOLITO RUFIAN ALVAROAttorney
- CRIQUEFER SPAIN SLAlso holds roles at 18 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- DRONCOPA SPAIN SLAlso holds roles at 3 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- ECOINVERSION EN EXTREMADURA 2 S.LAlso holds roles at 2 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- ELECDEY SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- ENERSTAR VILLENA SOCIEDAD ANONIMAAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- ESTRUCTURAS ENERGETICAS GENERALES SAAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- ETHERN ELECTRIC POWER SAAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- FLOYEN ENERGY SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- FM GREEN POWER INVESTMENTS SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- FOTOVOLTAICA DE MARGARITA SLAlso holds roles at 18 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- GALE INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- GESTION INSTALACIONES FOTOVOLTAICAS SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- GICLAS INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- GLOBAL PASO FV SLAlso holds roles at 11 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- GUADALTA SAAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- HIDRO ENERGIA XANA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- HYDRO ENERGIA ONDINA SLAlso holds roles at 18 other companies
- FERNANDEZ REJA ERICAAttorney (joint)
- ROMERO VERDUGO YERAYAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- KITILA INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- KOJIMA INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTILLO DURAN FERNANDOAttorney
- DIAZ GUERRA CRISTINAAttorney
- NUÑEZ HUERTA MARIOAttorney
- KOWAL INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- LAYOS INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- LIPE SOLAR SOCIEDAD LIMITADAAlso holds roles at 57 other companies
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- EOLICA DE MALAGA SLJoint administrator
- MAR FOTOSOL SLAlso holds roles at 18 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- MARGARITA ST. SOLAR SLAlso holds roles at 8 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- MONOCEROS SOLAR SOCIEDAD LIMITADAAlso holds roles at 65 other companies
- CASTELLANO TORNERO CESARLiquidator
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- MORTIMER INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- NINFEA INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- OLIVENTO SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- ORELLANA ENERGIA RENOVABLE SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- PANDORA INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
- PARQUE FOTOVOLTAICO MEDITERRANEO SLAlso holds roles at 7 other companies
- MORALES CASTAÑO SERGIOAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- PASO-PALMA SOL GESTION DE PROYECTOS SLAlso holds roles at 4 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- RINLANTIUM SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- SAN BAULO ENERGY SLAlso holds roles at 12 other companies
- CAMACHO CONDE ALEJANDROAttorney (joint)
- CASTELLANO TORNERO CESARAttorney (joint)
- CASTILLO DURAN FERNANDOAttorney (joint)
- SOLARSUR PARK SLAlso holds roles at 8 other companies
- HIPOLITO RUFIAN ALVAROAttorney (joint)
- MORALES CASTAÑO SERGIOAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- SOLARTA GALME SLAlso holds roles at 18 other companies
- BOSCO ORTEGA CARLA VALENTINAAttorney (joint)
- BURGO FERRERO CARLOSAttorney (joint)
- CABELLO ARANZANA PILARAttorney (joint)
- VESUBIO INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- PASTOR FERNANDEZ CARLOSAttorney
- CAMACHO CONDE ALEJANDROAttorney
- HERRERO BENAVENTE JAIMEAttorney
- VILLENA O&M SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney (joint)
- NUÑEZ HUERTA MARIOAttorney (joint)
- PASTOR FERNANDEZ CARLOSAttorney (joint)
- WIRTANEN INSTALACION FOTOVOLTAICA SLAlso holds roles at 18 other companies
- CASTELLANO TORNERO CESARAttorney
- NUÑEZ HUERTA MARIOAttorney
- PASTOR FERNANDEZ CARLOSAttorney
54 parties · 0 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns DE ANDRES PEREZ LAURA?
- What is DE ANDRES PEREZ LAURA's risk level?
- Where does DE ANDRES PEREZ LAURA appear across sources?