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SIMONTALERO SANTURINO ANTONIO

SIMONTALERO SANTURINO ANTONIO — Spanish company. 38 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONTALERO SANTURINO ANTONIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIMONTALERO SANTURINO 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 coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SIMONTALERO SANTURINO ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SIMONTALERO SANTURINO ANTONIO → C. C. ZENIA SL
    Registry-recorded Attorney (joint) relationship, effective 11 Dec 2025.
    11 Dec 2025
    borme
  • SIMONTALERO SANTURINO ANTONIO → TALOS INVESTMENTS SL
    Registry-recorded Joint administrator relationship, effective 12 Nov 2025.
    12 Nov 2025
    borme
  • SIMONTALERO SANTURINO ANTONIO → TALOS INVESTMENTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
    12 Nov 2025
    borme
  • SIMONTALERO SANTURINO ANTONIO → ABENDATOR INVESTMENTS SL
    Registry-recorded Joint administrator relationship, effective 11 Nov 2025.
    11 Nov 2025
    borme
  • SIMONTALERO SANTURINO ANTONIO → ADARIOS INVESTMENTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Nov 2025.
    11 Nov 2025
    borme
/03

People & control

16 parties · 0 current

Every 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.

16 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SIMONTALERO SANTURINO ANTONIO?
No ownership or control links for SIMONTALERO SANTURINO ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIMONTALERO SANTURINO ANTONIO's risk level?
SIMONTALERO SANTURINO ANTONIO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMONTALERO SANTURINO ANTONIO appear across sources?
SIMONTALERO SANTURINO ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMONTALERO SANTURINO ANTONIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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