Who owns MONTORO ZULUETA SANTOS?

No ownership or control links for MONTORO ZULUETA SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONTORO ZULUETA SANTOS's risk level?

MONTORO ZULUETA SANTOS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTORO ZULUETA SANTOS appear across sources?

MONTORO ZULUETA SANTOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

MONTORO ZULUETA SANTOS

Name: MONTORO ZULUETA SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTORO ZULUETA SANTOS, Company, ES

MONTORO ZULUETA SANTOS — Spanish company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MONTORO ZULUETA SANTOS
- JOSERON INVESTMENTS SL· Joint and several administrator· via borme
- TOKEN REAL ESTATE INVESTMENT SL· Joint administrator· via borme
- MIGRE INVESTMENTS SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTORO ZULUETA SANTOS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MONTORO ZULUETA SANTOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MONTORO ZULUETA SANTOS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

MONTORO ZULUETA SANTOS → TOKEN REAL ESTATE INVESTMENT SL
Registry-recorded Joint administrator relationship, effective 18 Feb 2026.
18 Feb 2026
borme
MONTORO ZULUETA SANTOS → JOSERON INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 14 Jan 2026.
14 Jan 2026
borme
MONTORO ZULUETA SANTOS → MIGRE INVESTMENTS SA
Registry-recorded Director relationship, effective 22 Sep 2025.
22 Sept 2025
borme
MONTORO ZULUETA SANTOS → MIGRE INVESTMENTS SA
Registry-recorded Chairman relationship, effective 22 Sep 2025.
22 Sept 2025
borme

/03

People & control

3 parties · 0 current

Every 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.

●
JOSERON INVESTMENTS SL
Also holds roles at 3 other companies
- MONTORO ZULUETA MARIAJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENARepresentative
- EUGER INVESTMENTS SLJoint and several administrator
●
MIGRE INVESTMENTS SA
Also holds roles at 3 other companies
- GARCIA-VILLAMIL VALLE EDUARDODirector
- MONTORO ZULUETA MARIADirector
- MONTORO ZULUETA MARIASecretary
●
TOKEN REAL ESTATE INVESTMENT SL
Also holds roles at 3 other companies
- HERNANDO ABOIN ANDRESJoint administrator
- GARCIA CEBRIAN CARLOSJoint administrator
- ESCUDERO TAMAYO FRANCISCO JAVIERJoint administrator

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MONTORO ZULUETA SANTOS?: No ownership or control links for MONTORO ZULUETA SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONTORO ZULUETA SANTOS's risk level?: MONTORO ZULUETA SANTOS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTORO ZULUETA SANTOS appear across sources?: MONTORO ZULUETA SANTOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTORO ZULUETA SANTOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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