PARDO GONZALEZ ESTRELLA ROCIO
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- PARDO GONZALEZ ESTRELLA ROCIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARDO GONZALEZ ESTRELLA ROCIO — 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 PARDO GONZALEZ ESTRELLA ROCIO 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Deputy secretary (non-director) relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Jul 2026.22 Jul 2026borme
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.
- OESIA NETWORKS SOCIEDAD LIMITADAAlso holds roles at 13 other companies
- GIL CRISTOBALENA LAURAAttorney (joint / joint and several)
- FURNELLS ABAUNZ LUISAttorney (joint)
- SANCHEZ MONTERO ANTONIOSecretary (non-director)
1 party · 0 current. Ceased and resigned records are retained as history.