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Legal entityLowLAPSED

CAPITAL ENERGY GLOBAL ASSETS SL

CAPITAL ENERGY GLOBAL ASSETS SL — Spanish company (lei:959800FYLGAAFMF2YT46). 6 holdings. Cited to 1 registry.

LEI 959800FYLGAAFMF2YT46Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPITAL ENERGY GLOBAL ASSETS SL — 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 CAPITAL ENERGY GLOBAL ASSETS SL 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CAPITAL ENERGY GLOBAL ASSETS SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CAPITAL ENERGY GLOBAL ASSETS SL became ultimate owner of CAPITAL ENERGY COMERCIALIZADORA SL
    Registry-recorded ultimate parent relationship, effective 05 Jun 2024.
    05 Jun 2024
    gleif
  • CAPITAL ENERGY GLOBAL ASSETS SL became ultimate owner of LA HERRADA ENERGY, S.L.
    Registry-recorded ultimate parent relationship, effective 05 Jun 2024.
    05 Jun 2024
    gleif
  • CAPITAL ENERGY GLOBAL ASSETS SL became ultimate owner of PARQUE EOLICO LAS TADEAS SL
    Registry-recorded ultimate parent relationship, effective 03 Jun 2024.
    03 Jun 2024
    gleif
  • CAPITAL ENERGY GLOBAL ASSETS SL became ultimate owner of CAPITAL ENERGY VENTURE, S.L.
    Registry-recorded ultimate parent relationship, effective 16 Apr 2024.
    16 Apr 2024
    gleif
  • CAPITAL ENERGY GLOBAL ASSETS SL became parent of CAPITAL ENERGY HOLDING COMPANY, S.A.
    Registry-recorded parent relationship, effective 10 Jan 2024.
    10 Jan 2024
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
DP3Q
/05

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.

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

/06

Common questions

Who owns CAPITAL ENERGY GLOBAL ASSETS SL?
No ownership or control links for CAPITAL ENERGY GLOBAL ASSETS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAPITAL ENERGY GLOBAL ASSETS SL's risk level?
WhiteIntel flags CAPITAL ENERGY GLOBAL ASSETS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPITAL ENERGY GLOBAL ASSETS SL appear across sources?
CAPITAL ENERGY GLOBAL ASSETS SL 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 CAPITAL ENERGY GLOBAL ASSETS SL. 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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