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Coverage — measured
Sources fused
1

An absent edge means not yet observed — never does not exist.

PersonUnscored

AGUERA NAVARRO CELIA

AGUERA NAVARRO CELIA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md
The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
4 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 AGUERA NAVARRO CELIA — 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 AGUERA NAVARRO CELIA 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 AGUERA NAVARRO CELIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • AGUERA NAVARRO CELIA → FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • AGUERA NAVARRO CELIA → FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • AGUERA NAVARRO CELIA → PROMOTORES RONDA 400 KV AIE
    Registry-recorded Secretary (non-director) relationship, effective 26 Mar 2026.
    26 Mar 2026
    borme
  • AGUERA NAVARRO CELIA → PROMOTORES MUDEJAR 400KV SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 12 Feb 2026.
    12 Feb 2026
    borme
/04

People & control

3 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.

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

/05

Common questions

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