Who owns MONTOYA DELFINA MARIA?

No ownership or control links for MONTOYA DELFINA MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONTOYA DELFINA MARIA's risk level?

MONTOYA DELFINA MARIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTOYA DELFINA MARIA appear across sources?

MONTOYA DELFINA MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MONTOYA DELFINA MARIA

Name: MONTOYA DELFINA MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTOYA DELFINA MARIA, Person, ES

MONTOYA DELFINA MARIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

MONTOYA DELFINA MARIA
- GLOBANT ESPAÑA SA· Attorney (joint and several)· via borme
- COMMON MANAGEMENT SOLUTIONS SL· Attorney (joint and several)· via borme
- SOFTWARE PRODUCT CREATION SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTOYA DELFINA MARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MONTOYA DELFINA MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 MONTOYA DELFINA MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MONTOYA DELFINA MARIA → GLOBANT ESPAÑA SA
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
MONTOYA DELFINA MARIA → COMMON MANAGEMENT SOLUTIONS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
MONTOYA DELFINA MARIA → SOFTWARE PRODUCT CREATION SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme

/04

People & control

3 parties · 0 current

Every 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.

●
COMMON MANAGEMENT SOLUTIONS SL
Also holds roles at 51 other companies
- GEBHARD ESTEBAN JOSEAttorney (joint and several)
- SANCHEZ SIMON-ZURITA JULIAN JOSEAttorney (joint and several)
- ROJO PATRICIO PABLOAttorney (joint and several)
●
GLOBANT ESPAÑA SA
Also holds roles at 33 other companies
- LELOIR SANTOS ENRIQUE VIDELAAttorney (joint and several)
- MATZKIN FERNANDOAttorney (joint and several)
- URETA-SAENZ-PEÑA BLOUSSON LUIS MARIAAttorney (joint and several)
●
SOFTWARE PRODUCT CREATION SL
Also holds roles at 48 other companies
- AZCANO VALDES ESTHERAttorney (joint and several)
- VICTORINO VICENTE MAXIMILIANO MARTINSAttorney (joint and several)
- GRECO SANTIAGOAttorney (joint and several)

3 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONTOYA DELFINA MARIA?: No ownership or control links for MONTOYA DELFINA MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONTOYA DELFINA MARIA's risk level?: MONTOYA DELFINA MARIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTOYA DELFINA MARIA appear across sources?: MONTOYA DELFINA MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTOYA DELFINA MARIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…