- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 76 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 76 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.
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA — 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 MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA 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 Sole administrator relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
76 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.
- ALASKA CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- CANOVAS GARCIA DE BLANES MIGUELSole administrator
- ALPES CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- JIMENEZ UGARTE NICOLASSole administrator
- AMALFI INNOVA GESTION SAAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- GAVELA RIVERA DIEGO ANTONIOSole administrator
- AMERICA CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- UNCITI REMON IÑIGOSole administrator
- ATENAS CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- COLLINS SCOTT JOHNSole administrator
- AVILA CAPITAL PARTNERS SLAlso holds roles at 2 other companies
- CARBAJAL HIDALGO SERGIOSole administrator
- IBERIA DIRECTOR SERVICES SLAttorney
- BAYSIDE ELITE MANAGEMENT SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- GONZALEZ-BABE ALONSO-LAMBERTI JAVIERSole administrator
- BELICE ELITE MANAGEMENT SLAlso holds roles at 4 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- DE LEYVA PEREZ ENRIQUEJoint and several administrator
- MAGNUM BUSINESS DIRECTORS V SLJoint and several administrator
- BENASQUE ELITE MANAGEMENT SLAlso holds roles at 2 other companies
- PAN DE SORALUCE MUGUIRO ANDRESSole administrator
- IBERIA DIRECTOR SERVICES SLAttorney
- BILBAO ELITE MANAGEMENT SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- UCAR ANGULO MARIANO JULIOSole administrator
- BOSTON ELITE MANAGEMENT SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- FRAGUAS GUTIERREZ ALBERTOSole administrator
- CAMBRIDGE PRIME VENTURES SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- OVIES FERNANDEZ SARASole administrator
- CAMPOS PRIME VENTURES SLAlso holds roles at 3 other companies
- FS BROKERAGE COMPANY SLSole administrator
- SANCHO MUÑOZ DE VERGER MANUELRepresentative
- IBERIA DIRECTOR SERVICES SLAttorney
- CORAL HOTELS ALAMEDA 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS BARAJAS 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS GRAN VIA 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS GUADALMAR 2026 SAAlso holds roles at 2 other companies
- PALLINGER JEAN-MICHELSole administrator
- GLOBAL BUSINESS ENTREPRENEUR SLMember partner
- CORAL HOTELS MADRID 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS MADRID CENTRO 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS MARBELLA 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS MARIA PITA 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS PLAZA 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS PUERTO DE LA CRUZ 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS SAN SEBASTIAN 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS SANCTI PETRI 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CORAL HOTELS TENERIFE 2026 SAAlso holds roles at 1 other company
- PALLINGER JEAN-MICHELSole administrator
- CRESTON PRIME VENTURES SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- PEREZ MORALES CLEMENCIA ANABELSole administrator
- DEIA EQUITY STRATEGIES SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- ORTEGA GARCIA FELIXSole administrator
- DILLINGTON EQUITY STRATEGIES SLAlso holds roles at 2 other companies
- COLEMAN MATTHEW JOHNSole administrator
- IBERIA DIRECTOR SERVICES SLAttorney
- DUNMORE EQUITY STRATEGIES SLAlso holds roles at 3 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- MESSER JOHN LESLIEJoint and several administrator
- TOPALLAJ ALBAJoint and several administrator
- EDENBURG INNOVA GESTION SLAlso holds roles at 3 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- MESSER JOHN LESLIEJoint and several administrator
- TOPALLAJ ALBAJoint and several administrator
- EDMUN INNOVA GESTION SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- MUSIL JOSEFSole administrator
- ELCHE INNOVA GESTION SLAlso holds roles at 3 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- FERNANDEZ HERNANSAIZ JOSE-RAMONJoint administrator
- ARZAC DE LA PEÑA JOSE MARIAJoint administrator
- FENWICK CAPITAL PARTNERS SLAlso holds roles at 4 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- SANTA CRUZ CAMPAÑA CRISTOBALJoint administrator
- FERNANDEZ HERNANSAIZ JOSE-RAMONJoint administrator
- FIGUERA CAPITAL PARTNERS SLAlso holds roles at 4 other companies
- RUETE MARDONES VICTOR MANUELJoint administrator
- FUENTES ROBLES GONZALO ALFONSOJoint administrator
- SANCHEZ HANISCH MATIASJoint administrator
- FOLKESTONE CAPITAL PARTNERS SLAlso holds roles at 1 other company
- IBERIA DIRECTOR SERVICES SLAttorney
- GALES ELITE MANAGEMENT S.LAlso holds roles at 1 other company
- IBERIA DIRECTOR SERVICES SLAttorney (joint and several)
- IBERIA DIRECTOR SERVICES SLAlso holds roles at 8 other companies
- CUESTA ALVAREZ SORAYAAttorney
- FRAILE MENDEZ MOISESSole administrator
- GOMEZ FRUCTUOSO FRANCISCOAttorney
- IRIUS EQUITY STRATEGIES SLAlso holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- VALLESPIN GOSCH FERNANDOSole administrator
- JACKSONVILLE INNOVA GESTION SLAlso holds roles at 1 other company
- IBERIA DIRECTOR SERVICES SLAttorney
- JUDE INNOVA GESTION SLAlso holds roles at 3 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- COLLADOS REDONDO FRANCISCO-JAVIERJoint and several administrator
- COLLADOS REDONDO LAURAJoint and several administrator
76 parties · 0 current. Ceased and resigned records are retained as history.