MORANTE ALVAREZ CRISTINA
MORANTE ALVAREZ CRISTINA — 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.
- MORANTE ALVAREZ CRISTINA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORANTE ALVAREZ CRISTINA — 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 MORANTE ALVAREZ CRISTINA 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 MORANTE ALVAREZ CRISTINA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 21 Aug 2025.21 Aug 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.
- EXANTER AND PARTNERS SOCIEDAD LIMITADAAlso holds roles at 3 other companies
- GARCIA IGLESIAS EDUARDOJoint administrator
- SANCHEZ POBLADOR JOSE ANTONIOSole administrator
- MOSTOLES NIETO MARIOJoint administrator
- LIPE SOLAR SOCIEDAD LIMITADAAlso holds roles at 57 other companies
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- EOLICA DE MALAGA SLJoint administrator
- MONOCEROS SOLAR SOCIEDAD LIMITADAAlso holds roles at 65 other companies
- CASTELLANO TORNERO CESARLiquidator
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- SALTOS DEL CINCA, S.A.(R.M. A CORUÑA)Also holds roles at 66 other companies
- CLERVIN ENERGY SERVICES SOCIEDAD LIMITADAAttorney
- EOLICA DE MALAGA SLAttorney
- SONDASOL SPAIN SLAttorney
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORANTE ALVAREZ CRISTINA?
- What is MORANTE ALVAREZ CRISTINA's risk level?
- Where does MORANTE ALVAREZ CRISTINA appear across sources?