- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- MONTOYA ESTEBAN DIEGO GONZALO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTOYA ESTEBAN DIEGO GONZALO — 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 MONTOYA ESTEBAN DIEGO GONZALO 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 (joint and several) relationship, effective 08 Jul 2026.08 Jul 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
People & control
9 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.
- FV SOLAER PLATINO SOCIEDAD LIMITADAAlso holds roles at 54 other companies
- ANA FERRERO MARTINEZAttorney (joint / joint and several)
- IGNACIO SANTIAGO GIL MIROAttorney (joint / joint and several)
- MARIA DEL PUY AYERRA GARCIAAttorney (joint / joint and several)
- FV YAMENA SOCIEDAD LIMITADAAlso holds roles at 57 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- ALVARGONZALEZ DIAZ NEGRETE LUISLiquidator (joint and several)
- LIBIENERGY ZELENA SLAlso holds roles at 97 other companies
- ALASTUEY FEDRIANI CRISTINAAttorney (joint and several)
- HERNANDEZ ALVAREZ PATRICIAAttorney (joint and several)
- LARREA VILLEGAS NAHIAAttorney (joint and several)
- SOLAER ESPAÑA ENERGIAS RENOVABLES SLAlso holds roles at 50 other companies
- GUERRERO ECHARTE BORJAAttorney (joint / joint and several)
- NIETO RUIZ IVANAttorney (joint / joint and several)
- GARCIA FUENTE JUAN ANTONIOAttorney (joint / joint and several)
- SOLAER HOLDING SLAlso holds roles at 12 other companies
- GARCIA FUENTE JUAN ANTONIOAttorney (joint / joint and several)
- MORENO LEONARDO ELEUTERIOAttorney (joint and several)
- BURGUETE BUIZA JAIMEJoint and several administrator
- ZELESTRA CORPORACION SOCIEDAD ANONIMAAlso holds roles at 53 other companies
- MORENO LEONARDO ELEUTERIOAttorney
- MARRON MUÑOZ MARIA DEL HENARAttorney
- GUERRERO ECHARTE BORJAAttorney
- ZELESTRA DEVELOPMENT IBERIA SOCIEDAD LIMITADAAlso holds roles at 51 other companies
- MADERO ROMERO FERNANDOAttorney
- FERGUSON PAULAttorney
- PEÑA ASTORQUIA SARA ESTHERAttorney
- ZELESTRA EPC HOLDING SOCIEDAD LIMITADAAlso holds roles at 51 other companies
- ARELLANO GALINDEZ JAVIERAttorney
- CALVO GASTAÑAGA ANA MARIAAttorney
- ONZAIN LARRAZABAL JAVIERAttorney
- ZELESTRA INGENIERIA SLAlso holds roles at 63 other companies
- ELEUTERIO MORENO LEONARDOAttorney (joint / joint and several)
- MARRON MUÑOZ MARIA DEL HENARAttorney (joint / joint and several)
- GUERRERO ECHARTE BORJAAttorney (joint / joint and several)
9 parties · 0 current. Ceased and resigned records are retained as history.