MONCADA IRIBARREN JORGE
MONCADA IRIBARREN JORGE — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- MONCADA IRIBARREN JORGE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONCADA IRIBARREN JORGE — 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 MONCADA IRIBARREN JORGE 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
Nothing further on MONCADA IRIBARREN JORGE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Attorney (joint) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Director relationship, effective 21 Aug 2025.21 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.
- ARAMON MONTAÑAS DE ARAGON SOCIEDAD ANONIMAAlso holds roles at 24 other companies
- ASENSIO GRIJALBA CRISTINAAttorney (joint)
- SANMARTIN MORA MARIA ASUNCIONAttorney (joint)
- GARCIA ALDEA JOSE LEONAttorney (joint)
- FORMIGAL SAAlso holds roles at 19 other companies
- PEREZ ACIN PASCUALDirector
- PELEGAY SORROSAL FRANCISCO JAVIERDirector
- OTO RIBATE JOSE IGNACIODirector
- PROYECTOS Y REALIZACIONES ARAGONESAS DE MONTAÑA ESCALADA Y SENDERISMO SAAlso holds roles at 17 other companies
- COIDURAS COSTA JOSE MARIADirector
- LAFUENTE MOLINERO ELISEODirector
- GONZALEZ CAMPOS ALBERTODirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONCADA IRIBARREN JORGE?
- What is MONCADA IRIBARREN JORGE's risk level?
- Where does MONCADA IRIBARREN JORGE appear across sources?