ANTON GARCIA LAURA
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ANTON GARCIA LAURA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON GARCIA LAURA — 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 ANTON GARCIA LAURA 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-recorded Secretary (non-director) relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Deputy secretary relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Secretary relationship, effective 22 Dec 2025.22 Dec 2025borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 16 Dec 2025.16 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 18 Aug 2025.18 Aug 2025borme
People & control
7 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.
- ALAMEDA SPAINCO, SLAlso holds roles at 4 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney
- TRIGOS ROMERO ANTONIOSecretary (non-director)
- MUÑOZ UBEDA ALVARODeputy secretary (non-director)
- ALAMO SPAINCO SLAlso holds roles at 4 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney
- TRIGOS ROMERO ANTONIOSecretary (non-director)
- MUÑOZ UBEDA ALVARODeputy secretary (non-director)
- DOLMETOWN SAAlso holds roles at 7 other companies
- GARCIA PRIETO JOSE MANUELDirector
- SILES FERNANDEZ-PALACIOS JAIME JOSEDirector
- JOLIVET ANNIJADirector
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
7 parties · 0 current. Ceased and resigned records are retained as history.