Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Available In The Full Platform
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked contact intelligence
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Locked compliance screening
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
Locked financial insight
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
Locked filing intelligence
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| PANO RIERA, Javier Appointed | 22 Jun 2018 | 7 Years |
| IGLESIAS RUIZ, Victor Manuel Appointed | 24 Jul 2017 | 8 Years |
| MOTELLON GARCIA, Carmen Appointed | 20 Dec 2016 | 9 Years |
| BOTAS RATERA, Francisco Appointed | 20 Dec 2016 | 9 Years |
| MONFORT, Julia Salaverria Appointed | 17 Mar 2015 | 11 Years |
| SARRO ALVAREZ, Maria Del Mar Appointed | 20 Mar 2013 | 13 Years |
| CONLLEDO LANTERO, Fernando Appointed | 20 Mar 2013 | 13 Years |
| ORTEGA PARRA, Antonio Appointed | 20 Mar 2013 | 13 Years |
| GARCIA LURUENA, Francisco Javier Appointed | 20 Mar 2013 | 13 Years |
| MENDEZ ALVAREZ-CEDRON, Jose Maria Appointed | 20 Mar 2013 | 13 Years |
| AZUAGA MORENO, Manuel Appointed | 20 Mar 2013 | 13 Years |
| CARBO VALVERDE, Santiago Appointed | 20 Mar 2013 | 13 Years |
Public filing documents and direct PDF links where available.