alex

alex

Consultant
#95577530 followers0 following
⚡️ 4 day streak
#5,140Last month
5 KP
>10,000All time
8 KP

About

I graduated in law and worked in law firms and major consulting companies specialized on international transactions. I happened to learn how offshore companies and structures are created, managed and used for. I then went to work for a major investigative consultancy, which I left to set up my own company. I am currently based in Spain and I have experience in Italy, Switzerland, Central America and, obviously, Spain. I used to work for British and US consultancies, too, so I am fairly familiar with those countries, too. For the last 13 years I have been running my own consultancy.

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Maker History

  • NC Data
    NC DataA data analysis and investigations platform
    Jun 2026
  • Mapa Societario
    Mapa SocietarioSpanish companies network mapping
    Jun 2026
    • 🎉
    Joined Product HuntMarch 12th, 2026

Forums

Mapa Societariop/mapa-societarioalex•

2d ago

Mapa Societario launch

Hi all,

I am available to answer any questions, either technical or about the source of the information.

alex•

23h ago

Mapa Societario - Spanish companies network mapping

Due diligence on Spanish companies and directors instantly. Interactive BORME-based corporate relationship graph, officer history lookup, and AI-powered due diligence reports from EUR 22.50.
alex•

23h ago

NC Data - A data analysis and investigations platform

NC Data is a corporate intelligence and investigations platform for due diligence, company research, document evidence extraction, sanctions screening, monitoring and source-backed reports.
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