ATENCIA GROSS MARIA DE LAS MERCEDES
ATENCIA GROSS MARIA DE LAS MERCEDES — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- ATENCIA GROSS MARIA DE LAS MERCEDES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATENCIA GROSS MARIA DE LAS MERCEDES — 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 ATENCIA GROSS MARIA DE LAS MERCEDES 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 ATENCIA GROSS MARIA DE LAS MERCEDES is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 10 Apr 2026.10 Apr 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 25 Sep 2025.25 Sept 2025borme
People & control
2 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.
- GATES PT SPAIN SLAlso holds roles at 2 other companies
- GIL ROBLES CASANUEVA JOSE MARIAAttorney (joint and several)
- IZQUIERDO CUERDA ANAAttorney (joint and several)
- TATA CONSULTANCY SERVICES DE ESPAÑA SAAlso holds roles at 17 other companies
- RABINDRAN VENNIMALAIAttorney (joint)
- CHAPALAPALLI SAPTHAGIRIAttorney (joint)
- ONDUNK SANDRAAttorney (joint)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATENCIA GROSS MARIA DE LAS MERCEDES?
- What is ATENCIA GROSS MARIA DE LAS MERCEDES's risk level?
- Where does ATENCIA GROSS MARIA DE LAS MERCEDES appear across sources?