- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN
FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- ES
Control & directorships
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.
None in current sources.
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 29 May 2026.29 May 2026borme
- Registry-recorded Attorney relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.15 Apr 2026borme
People & control
8 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.
- AREA SUR SHOPPING SLAlso holds roles at 13 other companies
- FERREIRA FERNANDES ALEXANDRA MARIA DA SILVAAttorney
- GALGUERA GARCIA CARLOSAttorney
- MIHAESCU MAGALHAES ANA IRINAAttorney
- CAMPUS RESIDENCIAS SLAlso holds roles at 6 other companies
- JEAN BAPTISTE MORTIERJoint and several administrator
- MALAK KARIMJoint and several administrator
- MALAK KARIMAttorney
- HESTIA ALCALA SLAlso holds roles at 3 other companies
- HERRANZ RODRIGUEZ EDUARDOJoint administrator
- RUMBAO REAL JOSE LUISJoint and several administrator
- HERRAEZ FERNANDEZ MARIA-DOLORESJoint and several administrator
- HESTIA VILLALBA SLAlso holds roles at 6 other companies
- HERRANZ RODRIGUEZ EDUARDOJoint administrator
- AGUSTIN CORDERO EDUARDO FELIXAttorney (joint and several)
- HORCAJADA CASTRO ANDRESAttorney (joint and several)
- KLEY OPERACIONES SLAlso holds roles at 2 other companies
- MORTIER JEAN-BAPTISTEJoint and several administrator
- MALAK KARIMJoint and several administrator
- KLEY RESIDENCIA SLAlso holds roles at 1 other company
- MORTIER JEAN-BAPTISTEJoint and several administrator
- PALLARS PROPCO SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- MORTIER JEAN-BAPTISTEJoint and several administrator
- MALAK KARIMJoint and several administrator
- CALLY JONATHANAttorney
- PANTALICA INVESTMENTS SLAlso holds roles at 2 other companies
- HERRANZ RODRIGUEZ EDUARDOAttorney (joint)
- HERRANZ RODRIGUEZ EDUARDOLiquidator
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN?
- What is FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN's risk level?
- Where does FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN appear across sources?