GARCIA ALDEA JOSE LEON
GARCIA ALDEA JOSE LEON — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- GARCIA ALDEA JOSE LEON
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA ALDEA JOSE LEON — 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 GARCIA ALDEA JOSE LEON 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 GARCIA ALDEA JOSE LEON is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
People & control
2 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.
- ARAMON MONTAÑAS DE ARAGON SOCIEDAD ANONIMAAlso holds roles at 24 other companies
- ASENSIO GRIJALBA CRISTINAAttorney (joint)
- MONCADA IRIBARREN JORGEAttorney (joint)
- SANMARTIN MORA MARIA ASUNCIONAttorney (joint)
- FOMENTO Y DESARROLLO DEL VALLE DE BENASQUE SAAlso holds roles at 18 other companies
- SANMARTIN MORA MARIA ASUNCIONAttorney (joint)
- GERICO SAN MARTIN ANTONIOAttorney (joint)
- FANDOS HEREDIA JUAN CARLOSAttorney (joint)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARCIA ALDEA JOSE LEON?
- What is GARCIA ALDEA JOSE LEON's risk level?
- Where does GARCIA ALDEA JOSE LEON appear across sources?