COLMENARES AYALA ANA MARIA
COLMENARES AYALA ANA MARIA — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Jurisdiction
- ES
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.
None in current sources.
- COLMENARES AYALA ANA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for COLMENARES AYALA ANA MARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of COLMENARES AYALA ANA MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 COLMENARES AYALA ANA MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Representative relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 24 Jul 2026.24 Jul 2026borme
- Registry-recorded Attorney relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Attorney relationship, effective 12 Mar 2026.12 Mar 2026borme
People & control
5 parties · 0 currentEvery 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.
- AFE ASSET SOLUTIONS SLAlso holds roles at 3 other companies
- BRITTO LEON LEONARDO JOSERepresentative
- SG CORPORATE SUPPORT SLJoint and several administrator
- SEEGMAN SERVICIOS JURIDICOS SLPJoint and several administrator
- FERMIO EUROPE SLAlso holds roles at 3 other companies
- CONDE MORENO STEVE JAMESAttorney
- SEEGMAN SERVICIOS JURIDICOS SLPAttorney (joint and several)
- BRITTO LEON LEONARDO JOSEAttorney (joint and several)
- NAOS LOGISTICA SLAlso holds roles at 1 other company
- NEBOUT CELINE ANNEJoint and several administrator
- SEEGMAN SERVICIOS JURIDICOS SLPAlso holds roles at 12 other companies
- PASQUAU CARMONA IGNACIOAttorney
- SANCHEZ-BLANCO GOMEZ-GIL MARTAAttorney
- LOPEZ VIDAL MANUEL FRANCISCOAttorney
- SG CORPORATE SUPPORT SLAlso holds roles at 11 other companies
- PASQUAU CARMONA IGNACIOAttorney
- SANCHEZ BLANCO GOMEZ GIL MARTAAttorney
- LOPEZ VIDAL MANUEL FRANCISCOAttorney
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COLMENARES AYALA ANA MARIA?
- What is COLMENARES AYALA ANA MARIA's risk level?
- Where does COLMENARES AYALA ANA MARIA appear across sources?