Who owns ANE BILBAO GARAY?

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

What is ANE BILBAO GARAY's risk level?

ANE BILBAO GARAY 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 ANE BILBAO GARAY appear across sources?

ANE BILBAO GARAY is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANE BILBAO GARAY

Name: ANE BILBAO GARAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANE BILBAO GARAY, Person, ES

ANE BILBAO GARAY — Spanish person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ANE BILBAO GARAY
- FUDEPOR SL· Director· via borme
- EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA· Attorney· via borme
- EDISON NEXT MILAGROS SL· Attorney (joint / joint and several)· via borme
- EDISON NEXT MONZON SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- EDISON NEXT FONZ SOCIEDAD LIMITADA· Secretary (non-director)· via borme

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

/03

People & control

5 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.

●
EDISON NEXT FONZ SOCIEDAD LIMITADA
Also holds roles at 35 other companies
- UMBERTO DOTTADirector
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
●
EDISON NEXT MILAGROS SL
Also holds roles at 24 other companies
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
- UMBERTO DOTTADirector

3 additional parties & networkSTANDARD

●
EDISON NEXT MONZON SOCIEDAD LIMITADA
Also holds roles at 35 other companies
- UMBERTO DOTTADirector
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
●
EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Also holds roles at 24 other companies
- MARIA MONCADA GOMEZSecretary (non-director)
- ALBERTO PARES SANCHEZDeputy secretary (non-director)
- EDISON NEXT SPAIN SLDirector
●
FUDEPOR SL
Also holds roles at 21 other companies
- LUIS URRUTIA PELETIERManaging director (joint)
- LUIS URRUTIA PELETIERVice-chairman
- MARIA MONCADA GOMEZ DE LA TORRESecretary (non-director)

●
EDISON NEXT MONZON SOCIEDAD LIMITADA
Also holds roles at 35 other companies
- UMBERTO DOTTADirector
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
●
EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Also holds roles at 24 other companies
- MARIA MONCADA GOMEZSecretary (non-director)
- ALBERTO PARES SANCHEZDeputy secretary (non-director)
- EDISON NEXT SPAIN SLDirector
●
FUDEPOR SL
Also holds roles at 21 other companies
- LUIS URRUTIA PELETIERManaging director (joint)
- LUIS URRUTIA PELETIERVice-chairman
- MARIA MONCADA GOMEZ DE LA TORRESecretary (non-director)

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ANE BILBAO GARAY 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANE BILBAO GARAY is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

ANE BILBAO GARAY → FUDEPOR SL
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
ANE BILBAO GARAY → EDISON NEXT MONZON SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 11 Mar 2026.
11 Mar 2026
borme
ANE BILBAO GARAY → EDISON NEXT MONZON SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 11 Mar 2026.
11 Mar 2026
borme
ANE BILBAO GARAY → EDISON NEXT MONZON SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 11 Mar 2026.
11 Mar 2026
borme
ANE BILBAO GARAY → EDISON NEXT FONZ SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 11 Mar 2026.
11 Mar 2026
borme

/05

Common questions

Who owns ANE BILBAO GARAY?: No ownership or control links for ANE BILBAO GARAY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANE BILBAO GARAY's risk level?: ANE BILBAO GARAY 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 ANE BILBAO GARAY appear across sources?: ANE BILBAO GARAY 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 ANE BILBAO GARAY. 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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