- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MONTEAGRO SA
MONTEAGRO SA — Spanish company (es-rm:M-579227). UBO chain traced 9 hops. Cited to 1 registry.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded Director relationship, effective 30 Oct 2025.30 Oct 2025borme
- Registry-recorded Chairman relationship, effective 30 Oct 2025.30 Oct 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 24 Oct 2025.24 Oct 2025borme
People & control
6 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.
- ACEA LORENZO DAVIDAlso holds roles at 5 other companies
- AURENTIA INVEST SLAttorney
- MONTE PINEA SLAttorney (joint / joint and several)
- MONTE PINEA SLDirector
- ALEMAN PICATOSTE GLORIAAlso holds roles at 3 other companies
- AURENTIA INVEST SLAttorney
- MONTE PINEA SLAttorney (joint / joint and several)
- EDIFICIO HERMOSILLA 11 SLAttorney (joint / joint and several)
- MONTORO ALEMAN ANTONIOAlso holds roles at 10 other companies
- FLORIMA EUROPE SLDirector
- FLORIMA EUROPE SLAttorney (joint / joint and several)
- LINETTA EUROPE SLDirector
- MONTORO ALEMAN FRANCISCO LUISAlso holds roles at 9 other companies
- FLORIMA EUROPE SLDirector
- FLORIMA EUROPE SLManaging director
- LINETTA EUROPE SLDirector
- MONTORO ALEMAN MARTAAlso holds roles at 5 other companies
- AURENTIA INVEST SLAttorney
- MONTE PINEA SLAttorney (joint / joint and several)
- MONTE PINEA SLChairman
- MONTORO ALEMAN RICARDOAlso holds roles at 12 other companies
- FLORIMA EUROPE SLDirector
- FLORIMA EUROPE SLChairman
- FLORIMA EUROPE SLAttorney (joint / joint and several)
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTEAGRO SA?
- What is MONTEAGRO SA's risk level?
- Where does MONTEAGRO SA appear across sources?
Community intel
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