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Public-source dossiergem-own-e100002017669
Public source recordcompanyBeneficial ownership record

Iberdrola Renovables Internacional

Authority: Special Interest RiskCoverage: esRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
es
Record category
Beneficial ownership record
Record snapshot
2026-07-06
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.

Direct relationships & discovery leads

6 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
5
Source-attributed rows
4
Unconfirmed leads
2
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Iberdrola Renovables InternacionalUltimate accounting consolidation intoSource-attributed relationshipIberdrola SaCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
Χ. ΡΟΚΑΣ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipIberdrola Renovables InternacionalCurrent in source snapshotFrom: 2024-11-26GLEIF Level 2
IBERDROLA RENOVABLES ITALIA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedIberdrola Renovables InternacionalCurrent in source snapshotFrom: 2023-05-21GLEIF Level 2
Iberdrola Renovables InternacionalDirect accounting consolidation intoSource-attributed relationshipIberdrola SaNot current in sourceFrom: 2019-12-31To: 2022-12-31GLEIF Level 2
IBERDROLA RENEWABLES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoDiscovery lead — unconfirmedIberdrola Renovables InternacionalCurrent in source snapshotFrom: 2021-11-26GLEIF Level 2
IBERDROLA RENOVABLES DEUTSCHLAND GMBHDirect accounting consolidation intoSource-attributed relationshipIberdrola Renovables InternacionalCurrent in source snapshotFrom: 2023-03-21GLEIF Level 2

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Source-attributed path — review both steps · incomplete dates

    1. Iberdrola Renovables Internacional → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2019-12-31

      GLEIF Level 2

    2. SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED → Direct accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2022-11-10

      GLEIF Level 2

  2. Source-attributed path — review both steps · incomplete dates

    1. Iberdrola Renovables Internacional → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2019-12-31

      GLEIF Level 2

    2. SISTEMAS ENERGETICOS SERRA DE LOURENZA SA → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2023-03-21

      GLEIF Level 2

  3. Source-attributed path — review both steps · incomplete dates

    1. Iberdrola Renovables Internacional → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2019-12-31

      GLEIF Level 2

    2. ENERGIAS RENOVABLES DE LA REGION DE MURCIA, S.A. → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2022-01-01

      GLEIF Level 2

  4. Source-attributed path — review both steps · incomplete dates

    1. Iberdrola Renovables Internacional → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2019-12-31

      GLEIF Level 2

    2. Χ. ΡΟΚΑΣ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2024-11-26

      GLEIF Level 2

  5. Source-attributed path — review both steps · incomplete dates

    1. Iberdrola Renovables Internacional → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2019-12-31

      GLEIF Level 2

    2. AIXEINDAR, S.A. → Direct accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2026-05-08

      GLEIF Level 2

  6. Source-attributed path — review both steps · incomplete dates

    1. Iberdrola Renovables Internacional → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2019-12-31

      GLEIF Level 2

    2. IBERDROLA RENOVABLES GALICIA SA → Ultimate accounting consolidation into → Iberdrola Sa

      Source-attributed relationship · Current in source snapshot · From: 2025-09-01

      GLEIF Level 2

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence42 loaded links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
30
18 visible
Loaded links
42
6 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
Iberdrola Renovables I…ORGIberdrola SaORGΧ. ΡΟΚΑΣ ΑΝΩΝΥΜΗ ΒΙΟΜΗ…ORGIBERDROLA RENOVABLES I…ORGIBERDROLA RENEWABLES P…ORGIBERDROLA RENOVABLES D…ORGSCOTTISHPOWER ENERGY M…ORGSISTEMAS ENERGETICOS S…ORGENERGIAS RENOVABLES DE…ORGAIXEINDAR, S.A.ORGIBERDROLA RENOVABLES G…ORGIBERDROLA INTERNATIONA…ORGIBERDROLA ENERGIE FRANCEORGSISTEMAS ENERGETICOS J…ORGPRODUCCIONES ENERGETIC…ORGBALTIC EAGLE GMBH & CO…ORGEÓLICAS DE EUSKADI, S.A.ORGIBERDROLA RENOVABLES A…ORG
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: Iberdrola Renovables Internacional 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 NameIberdrola Renovables Internacional
Known aliasesIberdrola Renovables Internacional SAU
Countries / jurisdictionses
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers959800R770F7R4JP6W69
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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