- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
IBERIA DIRECTOR SERVICES SL
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IBERIA DIRECTOR SERVICES SL, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded Attorney relationship, effective 26 Nov 2025.26 Nov 2025borme
- Registry-recorded Sole administrator relationship, effective 26 Nov 2025.26 Nov 2025borme
- Registry-recorded Attorney relationship, effective 26 Nov 2025.26 Nov 2025borme
- Registry-recorded Attorney relationship, effective 26 Nov 2025.26 Nov 2025borme
- Registry-recorded Attorney relationship, effective 26 Nov 2025.26 Nov 2025borme
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.
- DE GONZALO MARTINEZ RODRIGOAlso holds roles at 167 other companies
- BENUE R&D AIESole administrator
- BLUE PLANET R&D AIESole administrator
- CUBIA R&D AIESole administrator
- GAVELA RIVERA DIEGO ANTONIOAlso holds roles at 7 other companies
- AMALFI INNOVA GESTION SASole administrator
- NIXON INVESTMENT COMPANY SLDeputy secretary (non-director)
- EUGENE INVESTMENT COMPANY SLDirector
- GOMEZ FRUCTUOSO FRANCISCOAlso holds roles at 112 other companies
- RENOVABLES SEGOVIA, 400KV SLDirector
- FORMENTOR URBANIZADORA S.AAttorney (joint and several)
- VINYES DE FORMENTOR S.LAttorney (joint and several)
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIAAlso holds roles at 75 other companies
- BENASQUE ELITE MANAGEMENT SLSole administrator
- AMERICA CAPITAL PARTNERS SLSole administrator
- AVILA CAPITAL PARTNERS SLSole administrator
- ROMERO ROMERO JULIOAlso holds roles at 5 other companies
- MICAMPUS WYNWOOD ESTRADA SLSole administrator
- DEKOLAUNCH SPAIN SLJoint administrator
- ILION ADVANCED ASSETS SLJoint administrator
6 parties · 0 current. Ceased and resigned records are retained as history.