MONTOYA LOPEZ ANTONIO
MONTOYA LOPEZ ANTONIO — Spanish person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- MONTOYA LOPEZ ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTOYA LOPEZ ANTONIO — 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 MONTOYA LOPEZ ANTONIO 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 MONTOYA LOPEZ ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 14 Aug 2026.14 Aug 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Jul 2026.26 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Jul 2026.26 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 26 Jul 2026.26 Jul 2026borme
People & control
8 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.
- ATLANTICA CORPORATE RESOURCES SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- MUÑOZ ESPEJO MARIA DE LA SALUDAttorney (joint and several)
- ALEJANDRE GIRONZA JUANAttorney (joint and several)
- COLON LASSO DE LA VEGA CARLOSAttorney (joint and several)
- ATLANTICA ENERGIA SOSTENIBLE ESPAÑA SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- HERNANDEZ MARTIN DE ARRIVA IRENE MARIAAttorney (joint and several)
- ESTEBAN GUITARD DAVIDAttorney (joint and several)
- PODIO CASTRO CARLOS MANUELAttorney (joint and several)
- ATLANTICA INFRAESTRUCTURA SOSTENIBLE SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- MUÑOZ ESPEJO MARIA DE LA SALUDAttorney (joint and several)
- ALEJANDRE GIRONZA JUANAttorney (joint and several)
- ATLANTICA SAILH2 DOS SLAlso holds roles at 36 other companies
- ALMAGRO BLANCO EDUARDOAttorney (joint and several)
- FERNANDEZ DE CABO JOSE MARIAAttorney (joint and several)
- RITUERTO GARCIA EDUARDOAttorney (joint and several)
- ATLANTICA SAILH2 SLAlso holds roles at 37 other companies
- ALMAGRO BLANCO EDUARDOAttorney (joint and several)
- FERNANDEZ DE CABO JOSE MARIAAttorney (joint and several)
- RITUERTO GARCIA EDUARDOAttorney (joint and several)
- ATLANTICA SAILH2 TRES SLAlso holds roles at 36 other companies
- ALMAGRO BLANCO EDUARDOAttorney (joint and several)
- FERNANDEZ DE CABO JOSE MARIAAttorney (joint and several)
- RITUERTO GARCIA EDUARDOAttorney (joint and several)
- SOLABEN ELECTRICIDAD DOS SAAlso holds roles at 21 other companies
- MARIA DE LA SALUD MUÑOZ ESPEJOAttorney (joint)
- ESTEBAN GUITARD DAVIDAttorney (joint)
- LUIS MANUEL GARCIA NAVARROAttorney (joint and several)
- SOLABEN ELECTRICIDAD TRES SAAlso holds roles at 21 other companies
- MARIA DE LA SALUD MUÑOZ ESPEJOAttorney (joint)
- ESTEBAN GUITARD DAVIDAttorney (joint)
- LUIS MANUEL GARCIA NAVARROAttorney (joint)
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTOYA LOPEZ ANTONIO?
- What is MONTOYA LOPEZ ANTONIO's risk level?
- Where does MONTOYA LOPEZ ANTONIO appear across sources?