- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
EOLICA VALPARAISO SL
EOLICA VALPARAISO SL — Spanish company (es-rm:AB-14179). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EOLICA VALPARAISO SL, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Feb 2026.16 Feb 2026borme
People & control
11 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.
- DIOSDADO CRIADO PEDRO MANUELAlso holds roles at 6 other companies
- KOBUS PARTNERS MANAGEMENT SGEIC SAAttorney
- EOLICA LAS QUEMADILLAS SLAttorney (joint / joint and several)
- MARTIN DIRECTORSHIP SLJoint administrator
- GARCIA-MONZON ALONSO CARLOS MARIAAlso holds roles at 2 other companies
- MYWOLLY GLOBAL SLJoint administrator
- EOLICA LAS QUEMADILLAS SLAttorney (joint / joint and several)
- GIL ACACIO MARIA DEL PILARAlso holds roles at 15 other companies
- RENOVALIA MISTRAL SOCIEDAD ANONIMAJoint administrator
- CARTERA VIMIRA 23 SOCIEDAD LIMITADAJoint administrator
- CARTERA VIMIRA 24 SOCIEDAD LIMITADAJoint administrator
- GUINOT BARONA PABLOAlso holds roles at 2 other companies
- KOBUS PARTNERS MANAGEMENT SGEIC SAAttorney
- EOLICA LAS QUEMADILLAS SLAttorney (joint / joint and several)
- OLEA AVILES JOSE MANUELAlso holds roles at 22 other companies
- RENOVALIA MISTRAL SOCIEDAD ANONIMAJoint administrator
- RENOVALIA TRAMONTANA SOCIEDAD LIMITADAAttorney
- RENOVALIA TRAMONTANA SOCIEDAD LIMITADADirector
- POCKLINGTON VICENTE ANAAlso holds roles at 3 other companies
- KOBUS PARTNERS MANAGEMENT SGEIC SAAttorney
- EOLICA LAS QUEMADILLAS SLAttorney (joint / joint and several)
- SC PRODUCCION RENOVABLE S.LAttorney (joint)
- RENOVALIA ENERGY GROUP SOCIEDAD LIMITADAAlso holds roles at 1 other company
- EOLICA LAS QUEMADILLAS SLAttorney (joint)
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EOLICA VALPARAISO SL?
- What is EOLICA VALPARAISO SL's risk level?
- Where does EOLICA VALPARAISO SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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