Who owns ACEA LORENZO DAVID?

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

What is ACEA LORENZO DAVID's risk level?

ACEA LORENZO DAVID 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 ACEA LORENZO DAVID appear across sources?

ACEA LORENZO DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ACEA LORENZO DAVID

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

ACEA LORENZO DAVID — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ACEA LORENZO DAVID
- AURENTIA INVEST SL· Attorney· via borme
- MONTEAGRO SA· Attorney (joint / joint and several)· via borme
- MONTE PINEA SL· Attorney (joint / joint and several)· via borme
- EDIFICIO HERMOSILLA 11 SL· Director· via borme

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

Monitoring

Coverage of ACEA LORENZO DAVID 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 ACEA LORENZO DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ACEA LORENZO DAVID → EDIFICIO HERMOSILLA 11 SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
ACEA LORENZO DAVID → MONTE PINEA SL
Registry-recorded Director relationship, effective 31 Oct 2025.
31 Oct 2025
borme
ACEA LORENZO DAVID → EDIFICIO HERMOSILLA 11 SL
Registry-recorded Director relationship, effective 31 Oct 2025.
31 Oct 2025
borme
ACEA LORENZO DAVID → MONTE PINEA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Oct 2025.
30 Oct 2025
borme
ACEA LORENZO DAVID → MONTEAGRO SA
Registry-recorded Director relationship, effective 30 Oct 2025.
30 Oct 2025
borme

/04

People & control

4 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.

●
AURENTIA INVEST SL
Also holds roles at 5 other companies
- MONTORO ALEMAN ANTONIOAttorney
- MONTORO ALEMAN RICARDOAttorney
- ALEMAN PICATOSTE GLORIAAttorney
●
EDIFICIO HERMOSILLA 11 SL
Also holds roles at 7 other companies
- MASCIAS NUÑEZ ELENA DEL MILAGROSecretary (non-director)
- MONTORO ALEMAN MARTAChairman
- ALEMAN PICATOSTE GLORIAAttorney (joint / joint and several)
●
MONTE PINEA SL
Also holds roles at 7 other companies
- MASCIAS NUÑEZ ELENA DEL MILAGROSecretary (non-director)
- ALEMAN PICATOSTE GLORIAAttorney (joint / joint and several)
- MONTORO ALEMAN MARTAAttorney (joint / joint and several)
●
MONTEAGRO SA
Also holds roles at 7 other companies
- MACIAS NUÑEZ ELENA DEL MILAGROSecretary (non-director)
- ALEMAN PICATOSTE GLORIAAttorney (joint / joint and several)
- MONTORO ALEMAN MARTAAttorney (joint / joint and several)

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

/05

Common questions

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