Who owns SAMPER GARCIA FERNANDO?

No ownership or control links for SAMPER GARCIA FERNANDO are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is SAMPER GARCIA FERNANDO's risk level?

SAMPER GARCIA FERNANDO has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMPER GARCIA FERNANDO appear across sources?

SAMPER GARCIA FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SAMPER GARCIA FERNANDO

Name: SAMPER GARCIA FERNANDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMPER GARCIA FERNANDO, Company, ES

SAMPER GARCIA FERNANDO — Spanish company. 6 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

SAMPER GARCIA FERNANDO
- LEVITEC SISTEMAS SL· Representative· via borme
- ELYSIUM APEX SL· Sole administrator· via borme
- ARCADIA LUX SL· Sole administrator· via borme
- ENERGIAS RENOVABLES DE HEFESTO SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMPER GARCIA FERNANDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

Registry movements

SAMPER GARCIA FERNANDO → LEVITEC SISTEMAS SL
Registry-recorded Representative relationship, effective 24 Apr 2026.
24 Apr 2026
borme
SAMPER GARCIA FERNANDO → LEVITEC SISTEMAS SL
Registry-recorded Chairman relationship, effective 16 Mar 2026.
16 Mar 2026
borme
SAMPER GARCIA FERNANDO → ELYSIUM APEX SL
Registry-recorded Sole administrator relationship, effective 18 Feb 2026.
18 Feb 2026
borme
SAMPER GARCIA FERNANDO → ARCADIA LUX SL
Registry-recorded Sole administrator relationship, effective 18 Feb 2026.
18 Feb 2026
borme

/03

People & control

2 parties Â· 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.

●
ENERGIAS RENOVABLES DE HEFESTO SL
Also holds roles at 2 other companies
- PEREZ AGUEDA ROBERTOAttorney (joint / joint and several)
- SAMPER RIVAS FERNANDOLiquidator
●
LEVITEC SISTEMAS SL
Also holds roles at 10 other companies
- SAMPER RIVAS FERNANDOAttorney (joint / joint and several)
- LALAGUNA ARANDA JOSE AGUSTINAttorney (joint / joint and several)
- SAMPER RIVAS FERNANDOChairman

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

/04

Common questions

Who owns SAMPER GARCIA FERNANDO?: No ownership or control links for SAMPER GARCIA FERNANDO are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is SAMPER GARCIA FERNANDO's risk level?: SAMPER GARCIA FERNANDO has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMPER GARCIA FERNANDO appear across sources?: SAMPER GARCIA FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.