VIDAL DE LA ORDEN MONICA
VIDAL DE LA ORDEN MONICA — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- VIDAL DE LA ORDEN MONICA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VIDAL DE LA ORDEN 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 VIDAL DE LA ORDEN 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, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VIDAL DE LA ORDEN MONICA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Representative relationship, effective 10 Nov 2025.10 Nov 2025borme
- Registry-recorded Representative relationship, effective 10 Nov 2025.10 Nov 2025borme
- Registry-recorded Representative relationship, effective 10 Nov 2025.10 Nov 2025borme
People & control
4 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.
- PUERTO DE ARANGA AIE(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 11 other companies
- BANSABADELL INVERSIO DESENVOLUPAMENT SADirector
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- ENAGAS FINANCIACIONES SAUDirector
- PUERTO DE FOZ AIE(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 10 other companies
- CANOVAS ZAZO ALBERTORepresentative
- OSCAR LARA LOPEZRepresentative
- LORENZO SANCHEZ BEGOÑASecretary (non-director)
- PUERTO DE GALAR AIE(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 11 other companies
- BANSABADELL INVERSIO DESENVOLUPAMENT SADirector
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- ENAGAS FINANCIACIONES SAUDirector
- PUERTO DE MENDIETA AIE(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 13 other companies
- BANSABADELL INVERSIO DESENVOLUPAMENT SADirector
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- ENAGAS FINANCIACIONES SAUDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VIDAL DE LA ORDEN MONICA?
- What is VIDAL DE LA ORDEN MONICA's risk level?
- Where does VIDAL DE LA ORDEN MONICA appear across sources?