Who owns SANCHEZ MONTERO ANTONIO?

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

What is SANCHEZ MONTERO ANTONIO's risk level?

SANCHEZ MONTERO ANTONIO 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 SANCHEZ MONTERO ANTONIO appear across sources?

SANCHEZ MONTERO ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

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SANCHEZ MONTERO ANTONIO

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

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/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

SANCHEZ MONTERO ANTONIO
- SECCION 7 SEGURIDAD Y SOLUCIONES SL· Secretary (non-director)· via borme
- CIPHERBIT SL· Secretary (non-director)· via borme
- UAV NAVIGATION SL· Secretary (non-director)· via borme
- TECNOBIT SL· Secretary (non-director)· via borme
- INSTER TECNOLOGIA Y COMUNICACIONES SA· Secretary (non-director)· via borme
- OESIA NETWORKS SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- PUENTES Y CALZADAS GRUPO DE EMPRESAS, S.A.(R.M. A CORUÑA)· Secretary· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ MONTERO ANTONIO — 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 SANCHEZ MONTERO ANTONIO 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

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

/02

Registry movements

SANCHEZ MONTERO ANTONIO → OESIA NETWORKS SOCIEDAD LIMITADA
Registry-recorded Secretary (non-director) relationship, effective 26 Feb 2026.
26 Feb 2026
borme
SANCHEZ MONTERO ANTONIO → UAV NAVIGATION SL
Registry-recorded Secretary (non-director) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
SANCHEZ MONTERO ANTONIO → TECNOBIT SL
Registry-recorded Secretary (non-director) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
SANCHEZ MONTERO ANTONIO → INSTER TECNOLOGIA Y COMUNICACIONES SA
Registry-recorded Secretary (non-director) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
SANCHEZ MONTERO ANTONIO → CIPHERBIT SL
Registry-recorded Secretary (non-director) relationship, effective 17 Feb 2026.
17 Feb 2026
borme

/03

People & control

4 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.

●
INSTER TECNOLOGIA Y COMUNICACIONES SA
Also holds roles at 1 other company
- GIMENEZ ROMO JORGEAttorney
●
OESIA NETWORKS SOCIEDAD LIMITADA
Also holds roles at 14 other companies
- PARDO GONZALEZ ESTRELLA ROCIOAttorney (joint / joint and several)
- GIL CRISTOBALENA LAURAAttorney (joint / joint and several)
- FURNELLS ABAUNZ LUISAttorney (joint)
●
PUENTES Y CALZADAS GRUPO DE EMPRESAS, S.A.(R.M. A CORUÑA)
Also holds roles at 3 other companies
- DONG KUIDirector
- MENG GUODirector
- HERMIDA ENRIQUEZ MARCO ANTONIOAttorney (joint and several)
●
SECCION 7 SEGURIDAD Y SOLUCIONES SL
Also holds roles at 11 other companies
- VIDAL SOTO DANIELDirector
- MONTEJARES SLDirector
- SANCHEZ SAN VENANCIO MIGUEL ANGELDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANCHEZ MONTERO ANTONIO. 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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