GARCIA INGELMO MONICA
GARCIA INGELMO MONICA — Spanish person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- GARCIA INGELMO MONICA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA INGELMO MONICA — 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 GARCIA INGELMO MONICA 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 GARCIA INGELMO MONICA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 16 Mar 2026.16 Mar 2026borme
People & control
9 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.
- AHIMAS SUROESTE SLAlso holds roles at 136 other companies
- ALVAREZ FONT RAULAttorney
- FERNANDEZ DE LA CALLE ISIDROAttorney
- CASTAÑEDA GONZALEZ ALBERTOAttorney
- AVLLEY FIBRE SLAlso holds roles at 18 other companies
- PEREZ RENOVALES DAVIDAttorney
- CASTAÑEDA GONZALEZ ALBERTOAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- BIDASOA BIDCO SOCIEDAD ANONIMAAlso holds roles at 11 other companies
- PASCUAL ZARATE PILARAttorney
- SANCHEZ LOPIZ MANUELAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- BIDASOA HOLDCO SOCIEDAD ANONIMAAlso holds roles at 11 other companies
- PASCUAL ZARATE PILARAttorney
- SANCHEZ LOPIZ MANUELAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- BIDASOA TOPCO SOCIEDAD LIMITADAAlso holds roles at 11 other companies
- PASCUAL ZARATE PILARAttorney
- SANCHEZ LOPIZ MANUELAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAlso holds roles at 11 other companies
- PASCUAL ZARATE PILARAttorney
- SANCHEZ LOPIZ MANUELAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- FIBRECO FTTH SLAlso holds roles at 14 other companies
- DEL OLMO HERRERO MARIAAttorney (joint / joint and several)
- DELGADO DOMINGUEZ JUAN LUISAttorney (joint / joint and several)
- TEJEDOR CUESTA OSCARAttorney (joint / joint and several)
- MASBUSINESSINNOVATIONS SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- GARCIA MARTINEZ ANTONIOAttorney
- SANCHEZ LOPIZ MANUELAttorney
- DEL OLMO HERRERO MARIAAttorney
- NETCO FTTH SLAlso holds roles at 15 other companies
- TEJEDOR CUESTA OSCARAttorney (joint and several)
- CASTAÑEDA GONZALEZ ALBERTOAttorney (joint and several)
- SPENGER MEINRADAttorney (joint and several)
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARCIA INGELMO MONICA?
- What is GARCIA INGELMO MONICA's risk level?
- Where does GARCIA INGELMO MONICA appear across sources?