MARIA MONCADA GOMEZ DE LA TORRE
MARIA MONCADA GOMEZ DE LA TORRE — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- MARIA MONCADA GOMEZ DE LA TORRE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA MONCADA GOMEZ DE LA TORRE — 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 MARIA MONCADA GOMEZ DE LA TORRE 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 MARIA MONCADA GOMEZ DE LA TORRE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
3 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.
- EDISON NEXT FONZ SOCIEDAD LIMITADAAlso holds roles at 38 other companies
- UMBERTO DOTTADirector
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
- EDISON NEXT MILAGROS SLAlso holds roles at 25 other companies
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
- UMBERTO DOTTADirector
- FUDEPOR SLAlso holds roles at 23 other companies
- ANE BILBAO GARAYDirector
- LUIS URRUTIA PELETIERManaging director (joint)
- LUIS URRUTIA PELETIERVice-chairman
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA MONCADA GOMEZ DE LA TORRE?
- What is MARIA MONCADA GOMEZ DE LA TORRE's risk level?
- Where does MARIA MONCADA GOMEZ DE LA TORRE appear across sources?