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DE LUNA ALCALA ANTONIO

DE LUNA ALCALA ANTONIO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md
The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
6 companies
Jurisdiction
ES
/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LUNA ALCALA 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 DE LUNA ALCALA 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
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4 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 DE LUNA ALCALA ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • DE LUNA ALCALA ANTONIO → INSTITUTO DE RESONANCIA MAGNETICA DRA C R GUIRADO SL
    Registry-recorded Representative (art. 143 RRM) relationship, effective 10 Apr 2026.
    10 Apr 2026
    borme
  • DE LUNA ALCALA ANTONIO → TELERADIOLOGIA AVANZADA SL
    Registry-recorded Representative (art. 143 RRM) relationship, effective 27 Mar 2026.
    27 Mar 2026
    borme
  • DE LUNA ALCALA ANTONIO → INSTITUTS GUIRADO DIAGNOSTICO POR IMAGEN CASTELLDEFELS S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 25 Mar 2026.
    25 Mar 2026
    borme
  • DE LUNA ALCALA ANTONIO → INSTITUTS GUIRADO RADIOLOGIA BD S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 25 Mar 2026.
    25 Mar 2026
    borme
  • DE LUNA ALCALA ANTONIO → PREVENCION MEDICA Y RADIOLOGIA PARA LA SALUD S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Mar 2026.
    18 Mar 2026
    borme
/04

People & control

6 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.

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

/05

Common questions

Who owns DE LUNA ALCALA ANTONIO?
No ownership or control links for DE LUNA ALCALA ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE LUNA ALCALA ANTONIO's risk level?
DE LUNA ALCALA 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 DE LUNA ALCALA ANTONIO appear across sources?
DE LUNA ALCALA 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 DE LUNA ALCALA 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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