EL MADANI MOHAMED
EL MADANI MOHAMED — Spanish person. 25 holdings. Cited to 1 registry.
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- EL MADANI MOHAMED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EL MADANI MOHAMED — 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 EL MADANI MOHAMED 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 EL MADANI MOHAMED is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
People & control
6 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.
- DOMOBLOCK URBANFLIP MAUDES 24 SLAlso holds roles at 1 other company
- PEÑARANDA BUENO OSCARJoint administrator
- HOMELY - URBANFLIP FELIPE III RESIDENCES SLAlso holds roles at 1 other company
- NAVARRO MEDINA AMADEOJoint administrator
- URBANFLIP MARCENADO 21 SLAlso holds roles at 1 other company
- CAÑEDO ARGUELLES CALVO JAIMEJoint administrator
- URBANFLIP MARQUES DEL VASTO 11 SLAlso holds roles at 1 other company
- DE SAINT VINCENT PIERRE MARIE JOSEPHJoint administrator
- URBANFLIP SANTA CRUZ DE MARCENADO 13 SLAlso holds roles at 1 other company
- LAFFITTE ORTI ALFREDOJoint administrator
- URBANFLIP VEHICULO 3 SLAlso holds roles at 1 other company
- AGUILAR GONZALEZ JOSE JACKIEJoint administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EL MADANI MOHAMED?
- What is EL MADANI MOHAMED's risk level?
- Where does EL MADANI MOHAMED appear across sources?