- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- MONEVA MONTERO MARIA CARMEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONEVA MONTERO MARIA CARMEN — 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 MONEVA MONTERO MARIA CARMEN 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 Attorney relationship, effective 15 Oct 2025.15 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Aug 2025.29 Aug 2025borme
- Registry-recorded Attorney relationship, effective 18 Aug 2025.18 Aug 2025borme
People & control
3 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.
- DEIMOS ENGINEERING AND SYSTEMS, SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- GORGOSO GANDOY ANAAttorney (joint / joint and several)
- MARTINEZ PINTADO CARLOS JUANAttorney (joint / joint and several)
- TROYANO DE LA PIEDRA ALFONSOAttorney (joint / joint and several)
- DEIMOS SPACE SLAlso holds roles at 5 other companies
- GORGOSO GANDOY ANAAttorney (joint / joint and several)
- MARTINEZ PINTADO CARLOS JUANAttorney
- TROYANO DE LA PIEDRA ALFONSOAttorney
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAlso holds roles at 19 other companies
- MATUTE EXPOSITO FELIPEAttorney (joint)
- RUBIO GONZALEZ FELIPE ANTONIOAttorney (joint)
- JERONIMO RODRIGUEZ ALBAAttorney (joint)
3 parties · 0 current. Ceased and resigned records are retained as history.