SANGALLI PEÑA MONICA
SANGALLI PEÑA MONICA — Spanish company. 7 holdings. Cited to 1 registry.
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.
None in current sources.
- SANGALLI PEÑA MONICA
- PRECISION FOR MEDICINE & ONCOLOGY (SPAIN) , SOCIEDAD LIMITADA· Attorney (joint and several)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANGALLI PEÑA MONICA — 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 SANGALLI PEÑA MONICA 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SANGALLI PEÑA MONICA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 12 Dec 2025.12 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Nov 2025.26 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 20 Nov 2025.20 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 14 Nov 2025.14 Nov 2025borme
People & control
7 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.
- ARRIS SOLUTIONS SPAIN SLAlso holds roles at 6 other companies
- AYALA MUÑOZ LOURDESAttorney (joint and several)
- BALLESTEROS MATILLA ANTONIO JULIANAttorney (joint and several)
- BERT ARAGON ADRIAN MARTINAttorney (joint and several)
- COMMSCOPE CONNECTIVITY SPAIN SLAlso holds roles at 14 other companies
- LAMPO CRAIG ANTHONYJoint and several administrator
- D'AMICO LANCE EJoint and several administrator
- DIEZ SUAREZ VERONICAAttorney (joint / joint and several)
- COMMSCOPE SOLUTIONS SPAIN SLAlso holds roles at 6 other companies
- AYALA MUÑOZ LOURDESAttorney
- BALLESTEROS MATILLA ANTONIO JULIANAttorney
- BERT ARAGON ADRIAN MARTINAttorney
- ICEYE ESPAÑA SLAlso holds roles at 4 other companies
- BISIO TAMARA DENISEAttorney (joint and several)
- BERT ARAGON ADRIAN MARTINAttorney (joint and several)
- VILCHEZ POLYCHROS JOSE PABLOAttorney (joint and several)
- PRECISION FOR MEDICINE & ONCOLOGY (SPAIN) , SOCIEDAD LIMITADAAlso holds roles at 8 other companies
- AYALA MUÑOZ LOURDESAttorney (joint and several)
- RODRIGUEZ SAN JOSE ALBERTOAttorney (joint and several)
- BALLESTEROS MATILLA ANTONIO JULIANAttorney (joint and several)
- SAPIENS IBERIA SAAlso holds roles at 21 other companies
- AYALA MUÑOZ LOURDESAttorney (joint and several)
- RODRIGUEZ SAN JOSE ALBERTOAttorney (joint and several)
- BALLESTEROS MATILLA ANTONIO JULIANAttorney (joint and several)
- SAT REMOLAR SLAlso holds roles at 14 other companies
- AYALA MUÑOZ LOURDESAttorney (joint and several)
- BALLESTEROS MATILLA ANTONIO JULIANAttorney (joint and several)
- BERT ARAGON ADRIAN MARTINAttorney (joint and several)
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANGALLI PEÑA MONICA?
- What is SANGALLI PEÑA MONICA's risk level?
- Where does SANGALLI PEÑA MONICA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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