RODRIGUEZ GARCIA ANA MARIA
RODRIGUEZ GARCIA ANA MARIA — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- RODRIGUEZ GARCIA ANA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ GARCIA 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 RODRIGUEZ GARCIA 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 RODRIGUEZ GARCIA ANA MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Liquidator (joint and several) relationship, effective 13 Nov 2025.13 Nov 2025borme
People & control
1 party · 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.
- CHLOE Y EDURNE SOCIEDAD LIMITADAAlso holds roles at 1 other company
- SIMBOTIN LAURA-ANDREEALiquidator (joint and several)
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RODRIGUEZ GARCIA ANA MARIA?
- What is RODRIGUEZ GARCIA ANA MARIA's risk level?
- Where does RODRIGUEZ GARCIA ANA MARIA appear across sources?