MONTORO ALEMAN RICARDO
MONTORO ALEMAN RICARDO — Spanish person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- MONTORO ALEMAN RICARDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTORO ALEMAN RICARDO — 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 MONTORO ALEMAN RICARDO 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 MONTORO ALEMAN RICARDO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Chairman relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Director relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Chairman relationship, effective 13 Jan 2026.13 Jan 2026borme
People & control
7 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.
- AURENTIA INVEST SLAlso holds roles at 5 other companies
- MONTORO ALEMAN ANTONIOAttorney
- ACEA LORENZO DAVIDAttorney
- ALEMAN PICATOSTE GLORIAAttorney
- EDIFICIO HERMOSILLA 11 SLAlso holds roles at 8 other companies
- MASCIAS NUÑEZ ELENA DEL MILAGROSecretary (non-director)
- MONTORO ALEMAN MARTAChairman
- ACEA LORENZO DAVIDDirector
- FLORIMA EUROPE SLAlso holds roles at 16 other companies
- MONTORO ALEMAN ANTONIODirector
- MONTORO ALEMAN FRANCISCO LUISDirector
- MONTORO ALEMAN FRANCISCO LUISManaging director
- LINETTA EUROPE SLAlso holds roles at 16 other companies
- VALIENTE CALVO DIEGOAttorney (joint / joint and several)
- LLANES GOMEZ SILVIAAttorney (joint / joint and several)
- CALVO SANCHEZ JORGEAttorney (joint / joint and several)
- MONTE PINEA SLAlso holds roles at 8 other companies
- MASCIAS NUÑEZ ELENA DEL MILAGROSecretary (non-director)
- ACEA LORENZO DAVIDAttorney (joint / joint and several)
- ALEMAN PICATOSTE GLORIAAttorney (joint / joint and several)
- MONTEAGRO SAAlso holds roles at 8 other companies
- MACIAS NUÑEZ ELENA DEL MILAGROSecretary (non-director)
- ACEA LORENZO DAVIDAttorney (joint / joint and several)
- ALEMAN PICATOSTE GLORIAAttorney (joint / joint and several)
- ZINARIA EUROPE SLAlso holds roles at 16 other companies
- GIL PEREZ-CARRO ANTONIOSecretary (non-director)
- MONTORO ALEMAN ANTONIODirector
- MONTORO ALEMAN FRANCISCO LUISDirector
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTORO ALEMAN RICARDO?
- What is MONTORO ALEMAN RICARDO's risk level?
- Where does MONTORO ALEMAN RICARDO appear across sources?