Who owns JIMENEZ ZAFRA MANUEL?

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

What is JIMENEZ ZAFRA MANUEL's risk level?

JIMENEZ ZAFRA MANUEL 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 JIMENEZ ZAFRA MANUEL appear across sources?

JIMENEZ ZAFRA MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JIMENEZ ZAFRA MANUEL

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

JIMENEZ ZAFRA MANUEL — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

JIMENEZ ZAFRA MANUEL
- GLOBAL PALIGO SL· Attorney· via borme
- NOVASOL INVEST LA ISLA SOCIEDAD LIMITADA· Joint administrator· via borme
- PARQUE EOLICO LOS AUSINES SOCIEDAD LIMITADA· Joint administrator· via borme
- AGR ALPHA EFICIENCIA ENERGETICA SL· Director· via borme
- GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL· Director· via borme
- PARC EOLIC VECIANA-CABARO SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ ZAFRA MANUEL — 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 JIMENEZ ZAFRA MANUEL 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

Nothing further on JIMENEZ ZAFRA MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JIMENEZ ZAFRA MANUEL → PARC EOLIC VECIANA-CABARO SL
Registry-recorded Joint administrator relationship, effective 14 Oct 2025.
14 Oct 2025
borme
JIMENEZ ZAFRA MANUEL → GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL
Registry-recorded Director relationship, effective 26 Sep 2025.
26 Sept 2025
borme
JIMENEZ ZAFRA MANUEL → PARQUE EOLICO LOS AUSINES SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 17 Sep 2025.
17 Sept 2025
borme
JIMENEZ ZAFRA MANUEL → AGR ALPHA EFICIENCIA ENERGETICA SL
Registry-recorded Director relationship, effective 17 Sep 2025.
17 Sept 2025
borme
JIMENEZ ZAFRA MANUEL → NOVASOL INVEST LA ISLA SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 15 Sep 2025.
15 Sept 2025
borme

/04

People & control

6 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.

●
AGR ALPHA EFICIENCIA ENERGETICA SL
Also holds roles at 6 other companies
- LLORD TEROL DIEGODeputy secretary (non-director)
- PEREZ BARRERA BEATRIZDeputy secretary (non-director)
- PEREZ CUERVO JAVIERDirector
●
GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL
Also holds roles at 7 other companies
- HERNANDEZ DEL TESO ANGELDirector
- LLORD TEROL DIEGODeputy secretary (non-director)
- VARELA ULLASTRES SANTIAGOAttorney (joint)
●
GLOBAL PALIGO SL
Also holds roles at 8 other companies
- DELGADO LAGUNA ANA MARIAAttorney
- DE LUIS VARELA PALOMAAttorney
- FERNANDEZ PEREZ LUIS ALBERTOAttorney
●
NOVASOL INVEST LA ISLA SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- VARELA ULLASTRES SANTIAGOAttorney
- TRUCHERO ANGULO ANGEL FRANCISCOJoint administrator
●
PARC EOLIC VECIANA-CABARO SL
Also holds roles at 13 other companies
- DELGADO LAGUNA ANA MARIASecretary
- VARELA ULLASTRES SANTIAGODirector
- GOTTI TEDESCHI FEDERICODirector
●
PARQUE EOLICO LOS AUSINES SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- VARELA ULLASTRES SANTIAGOAttorney
- FERNANDEZ PEREZ LUIS ALBERTOJoint administrator
- AGREDA ASSET MANAGER SLAttorney

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

/05

Common questions

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