MARTINEZ-PARDO MONTES ALBERTO
MARTINEZ-PARDO MONTES ALBERTO — 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.
- MARTINEZ-PARDO MONTES ALBERTO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ-PARDO MONTES ALBERTO — 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 MARTINEZ-PARDO MONTES ALBERTO 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 MARTINEZ-PARDO MONTES ALBERTO 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 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney (joint) relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney (joint) relationship, effective 30 Oct 2025.30 Oct 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 30 Oct 2025.30 Oct 2025borme
People & control
14 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.
- ABENDATOR INVESTMENTS SLAlso holds roles at 26 other companies
- CASANOVA LAFUENTE JOSE ISRAELRepresentative
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- ADARIOS INVESTMENTS SLAlso holds roles at 17 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- AMATIS INVESTMENTS SLAlso holds roles at 26 other companies
- TARROC CASAS ANTONIOJoint administrator
- SIMONTALERO SANTURINO ANTONIOAttorney (joint and several)
- RONCERO VILLARROYA ANTONIOAttorney (joint and several)
- PEC AMASOR INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC BEMUSIA INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC BORALA INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC CALANDREA INVESTMENTS SLAlso holds roles at 17 other companies
- GAGO COELLO MARIAAttorney (joint / joint and several)
- TARROC CASAS ANTONIOAttorney (joint / joint and several)
- CORELL GASCO VICENTEAttorney (joint / joint and several)
- PEC CORREDOR 1 SLAlso holds roles at 17 other companies
- REDEVCO SERVICES IBERIA SLAttorney
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC SENESIO INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney (joint and several)
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- PEC TRIBIANI INVESTMENTS SLAlso holds roles at 27 other companies
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
- REDEVCO INVESTMENT MANAGEMENT LIMITEDAttorney (joint and several)
- SIMONTALERO SANTURINO ANTONIOJoint administrator
- RACEA INVESTMENTS SLAlso holds roles at 27 other companies
- BASTERRECHEA GARCIA ALVAROAttorney (joint)
- MACHADO LLAVERO LAURAAttorney (joint)
- RONCERO VILLARROYA ANTONIOAttorney (joint / joint and several)
- REDEVCO IBERIAN VENTURES III SLAlso holds roles at 35 other companies
- SALAMANCA CUEVAS MARIA LORENADirector
- URBON GARCIA-FUENTES ALVARODirector
- URBON GARCIA-FUENTES ALVAROChairman
- RIV PARQUE CORREDOR SLAlso holds roles at 26 other companies
- CORELL GASCO VICENTEAttorney (joint)
- BASTERRECHEA GARCIA ALVAROAttorney (joint and several)
- BASTERRECHEA GARCIA ALVAROAttorney (joint)
- ZENAIDE INVESTMENTS SLAlso holds roles at 27 other companies
- BASTERRECHEA GARCIA ALVAROAttorney (joint)
- MACHADO LLAVERO LAURAAttorney (joint)
- REDEVCO SERVICES IBERIA SLAttorney (joint and several)
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTINEZ-PARDO MONTES ALBERTO?
- What is MARTINEZ-PARDO MONTES ALBERTO's risk level?
- Where does MARTINEZ-PARDO MONTES ALBERTO appear across sources?