LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
/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
- IBERIA DIRECTOR SERVICES SL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IBERIA DIRECTOR SERVICES SL — 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 IBERIA DIRECTOR SERVICES SL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Attorney relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Attorney relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Attorney relationship, effective 25 Jun 2026.25 Jun 2026borme
/03
People & control
63 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.
- ALASKA CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- CANOVAS GARCIA DE BLANES MIGUELSole administrator
- ALPES CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JIMENEZ UGARTE NICOLASSole administrator
- AMALFI INNOVA GESTION SAAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- GAVELA RIVERA DIEGO ANTONIOSole administrator
- AMERICA CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- UNCITI REMON IÑIGOSole administrator
- ARAUCA CAPITAL PARTNERS SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- ATENAS CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- COLLINS SCOTT JOHNSole administrator
- AVILA CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- CARBAJAL HIDALGO SERGIOSole administrator
- BARBATE ELITE MANAGEMENT SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- BASF COATINGS ESPAÑOLA, S.LAlso holds roles at 2 other companies
- SABRINA HUESO CUERVOSecretary (non-director)
- MARINA DEN-HARTOGDirector
- BAYSIDE ELITE MANAGEMENT SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- GONZALEZ-BABE ALONSO-LAMBERTI JAVIERSole administrator
- BELICE ELITE MANAGEMENT SLAlso holds roles at 4 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- DE LEYVA PEREZ ENRIQUEJoint and several administrator
- MAGNUM BUSINESS DIRECTORS V SLJoint and several administrator
- BENASQUE ELITE MANAGEMENT SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- PAN DE SORALUCE MUGUIRO ANDRESSole administrator
- BILBAO ELITE MANAGEMENT SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- UCAR ANGULO MARIANO JULIOSole administrator
- BOSTON ELITE MANAGEMENT SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- FRAGUAS GUTIERREZ ALBERTOSole administrator
- CALPE PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- CAMBRIDGE PRIME VENTURES SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- OVIES FERNANDEZ SARASole administrator
- CAMPOS PRIME VENTURES SLAlso holds roles at 3 other companies
- FS BROKERAGE COMPANY SLSole administrator
- SANCHO MUÑOZ DE VERGER MANUELRepresentative
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- CASTELLO PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- CONIL PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- CRESTON PRIME VENTURES SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- PEREZ MORALES CLEMENCIA ANABELSole administrator
- DAYVILLE EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- DEIA EQUITY STRATEGIES SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- ORTEGA GARCIA FELIXSole administrator
- DILLINGTON EQUITY STRATEGIES SLAlso holds roles at 2 other companies
- COLEMAN MATTHEW JOHNSole administrator
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- DOHA EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- DUBLIN EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- DUNMORE EQUITY STRATEGIES SLAlso holds roles at 3 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- MESSER JOHN LESLIEJoint and several administrator
- TOPALLAJ ALBAJoint and several administrator
- EBRO INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- EDENBURG INNOVA GESTION SLAlso holds roles at 3 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- MESSER JOHN LESLIEJoint and several administrator
- TOPALLAJ ALBAJoint and several administrator
- EDMUN INNOVA GESTION SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- MUSIL JOSEFSole administrator
- ELCHE INNOVA GESTION SLAlso holds roles at 3 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- FERNANDEZ HERNANSAIZ JOSE-RAMONJoint administrator
- ARZAC DE LA PEÑA JOSE MARIAJoint administrator
- ELWOOD INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- ESTONIA INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- FENWICK CAPITAL PARTNERS SLAlso holds roles at 4 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- SANTA CRUZ CAMPAÑA CRISTOBALJoint administrator
- FERNANDEZ HERNANSAIZ JOSE-RAMONJoint administrator
- FIGUERA CAPITAL PARTNERS SLAlso holds roles at 4 other companies
- RUETE MARDONES VICTOR MANUELJoint administrator
- FUENTES ROBLES GONZALO ALFONSOJoint administrator
- SANCHEZ HANISCH MATIASJoint administrator
- FOLKESTONE CAPITAL PARTNERS SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- FOSTER CAPITAL PARTNERS SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- FRESNO CAPITAL PARTNERS SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- GALES ELITE MANAGEMENT S.LAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- GILMORE ELITE MANAGEMENT SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- GRAUS ELITE MANAGEMENT SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- GROSMONT ELITE MANAGEMENT SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- GUADIX ELITE MANAGEMENT SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- HARBIN PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- HARLOW PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- HELWOOD PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- HIGUERA PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- HOLTON PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- HUARTE PRIME VENTURES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- IBERIS EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- IDAHO EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- INDER EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- IRIUS EQUITY STRATEGIES SLAlso holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- VALLESPIN GOSCH FERNANDOSole administrator
- IRONWOOD EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- IRUÑA EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- ISLAY EQUITY STRATEGIES SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JACAR INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JACKSONVILLE INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JACOBY INNOVA GESTION SAAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JALISCO INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JENIN INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JORLAND INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JOVENT INNOVA GESTION SLAlso holds roles at 1 other company
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- JUDE INNOVA GESTION SLAlso holds roles at 3 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- COLLADOS REDONDO FRANCISCO-JAVIERJoint and several administrator
- COLLADOS REDONDO LAURAJoint and several administrator
63 parties · 0 current. Ceased and resigned records are retained as history.