COSIN CANONICO MARIA ISABEL
COSIN CANONICO MARIA ISABEL — Spanish person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- COSIN CANONICO MARIA ISABEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for COSIN CANONICO MARIA ISABEL — 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 COSIN CANONICO MARIA ISABEL 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 COSIN CANONICO MARIA ISABEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Liquidator relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Liquidator relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Member partner relationship, effective 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Member partner relationship, effective 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Member partner relationship, effective 24 Mar 2026.24 Mar 2026borme
People & control
13 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.
- AINS INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- ARIAKO INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- BLUESTAR INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- DRIBA INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- ESKIMO INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- GUADIATO INVESTIGACIONES AIEAlso holds roles at 2 other companies
- GESTION DE PATRIMONIOS E INVERSIONES SANSIL SLMember partner
- MENSOFT CONSULTORES SLMember partner
- INVESTIGACIONES ABERNIKOF AIEAlso holds roles at 1 other company
- MENSOFT CONSULTORES SLMember partner
- LAJE INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- PARAVICINOS INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- SEMINOLA INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- SUROVA INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
- TELDAR INVESTIGACIONES AIEAlso holds roles at 4 other companies
- ANDROMEDA INNOVACION SLMember partner
- ANDROMEDA INNOVACION SLSole administrator
- ESPINOSA DE LOS MONTEROS IGLESIAS RAFAELRepresentative
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COSIN CANONICO MARIA ISABEL?
- What is COSIN CANONICO MARIA ISABEL's risk level?
- Where does COSIN CANONICO MARIA ISABEL appear across sources?