- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- MONJE BALLESTEROS IVAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONJE BALLESTEROS IVAN — 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 MONJE BALLESTEROS IVAN 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Representative relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Representative relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Representative relationship, effective 30 Dec 2025.30 Dec 2025borme
People & control
5 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.
- BEXT SKYLINE SLAlso holds roles at 3 other companies
- BEXT SPACE HOLDING SLSole administrator
- MORENO MENDOZA FERNANDORepresentative
- VARIA INVERSIONES SPAIN SLSole administrator
- BEXT VALDEBEBAS SLAlso holds roles at 14 other companies
- GALBIS URRECHA JUAN MARIAJoint administrator
- MORENO MENDOZA FERNANDOJoint administrator
- GALBIS URRECHA JUAN MARIAAttorney (joint and several)
- KELPA EXPANSION S.LAlso holds roles at 4 other companies
- CASTELLVI LOPEZ JOAQUINDirector
- DE LUCAS SANCHEZ MIGUELDirector
- PEREZ TENORIO GREGORIODirector
- THASSA TERMS SLAlso holds roles at 2 other companies
- RODRIGUEZ DE LIEBANA TORRES MARIA VANESSASole administrator
- VARIA INVERSIONES SPAIN SLSole administrator
- WOLGOGA SLAlso holds roles at 2 other companies
- RODRIGUEZ DE LIEBANA TORRES MARIA-VANESSASole administrator
- VARIA INVERSIONES SPAIN SLSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.