Who owns ALBERTO PARES SANCHEZ?

No ownership or control links for ALBERTO PARES SANCHEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALBERTO PARES SANCHEZ's risk level?

ALBERTO PARES SANCHEZ 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 ALBERTO PARES SANCHEZ appear across sources?

ALBERTO PARES SANCHEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

ALBERTO PARES SANCHEZ

Name: ALBERTO PARES SANCHEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBERTO PARES SANCHEZ, Company, ES

ALBERTO PARES SANCHEZ — Spanish company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

ALBERTO PARES SANCHEZ
- EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme
- FUDEPOR SL· Deputy secretary (non-director)· via borme
- EDISON NEXT MONZON SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme
- EDISON NEXT FONZ SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO PARES SANCHEZ — 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 ALBERTO PARES SANCHEZ 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

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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

Nothing further on ALBERTO PARES SANCHEZ is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

ALBERTO PARES SANCHEZ → FUDEPOR SL
Registry-recorded Deputy secretary (non-director) relationship, effective 15 Jul 2026.
15 Jul 2026
borme
ALBERTO PARES SANCHEZ → EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
ALBERTO PARES SANCHEZ → EDISON NEXT MONZON SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 29 Jun 2026.
29 Jun 2026
borme
ALBERTO PARES SANCHEZ → EDISON NEXT FONZ SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 29 Jun 2026.
29 Jun 2026
borme

/03

People & control

4 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.

●
EDISON NEXT FONZ SOCIEDAD LIMITADA
Also holds roles at 38 other companies
- UMBERTO DOTTADirector
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
●
EDISON NEXT MONZON SOCIEDAD LIMITADA
Also holds roles at 38 other companies
- UMBERTO DOTTADirector
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
●
EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Also holds roles at 25 other companies
- MARIA MONCADA GOMEZSecretary (non-director)
- EDISON NEXT SPAIN SLDirector
- EDISON NEXT SPAIN SLChairman
●
FUDEPOR SL
Also holds roles at 23 other companies
- ANE BILBAO GARAYDirector
- LUIS URRUTIA PELETIERManaging director (joint)
- LUIS URRUTIA PELETIERVice-chairman

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

/04

Common questions

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