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Public-source dossiergem-own-e100000002429
Public source recordcompanyBeneficial ownership record

Alpiq Energía España

Authority: Special Interest RiskCoverage: esRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
es
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
22
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Alpiq Energía EspañaORG315700ESSIE5P7MS8368ORGAlpiqORG5299005G3P2MZR2QP436ORGAlpiq HoldingORG5299006F4LZC7RJV9N62ORG5299006W3YJY5PZS2I51ORG5299006WROTWDYOYTB39ORG529900A3A0L04R76L193ORG529900H82I9D97NCWE75ORG529900IRWC6LDTWD1558ORG529900IYKCTUNBABAY05ORGAlpiq Energia ItaliaORG529900O05SCR2HO7UG71ORG529900O0KUUWHZ46EZ32ORG529900OPQCUFTCFOAH88ORG529900RGFI5N3EJHYP22ORG529900RXNB839IQIN756ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Alpiq Energía España appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameAlpiq Energía España
Known aliasesAlpiq Energía España SAU
Countries / jurisdictionses
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5299007CV5NM5MVOR188
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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